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VS UK HOLDINGS 2 LIMITED

Company number 12938336

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	MR01	Registration of charge 129383360002, created on 12 April 2024	View PDF Registration of charge 129383360002, created on 12 April 2024 - link opens in a new window - 47 pages (47 pages)
31 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
08 Jun 2023	AP01	Appointment of Matthew David Bishop as a director on 25 May 2023	View PDF Appointment of Matthew David Bishop as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
14 Dec 2022	AP01	Appointment of Mark Sei Yu Wong as a director on 31 October 2022	View PDF Appointment of Mark Sei Yu Wong as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of William Howard Largent as a director on 31 October 2022	View PDF Termination of appointment of William Howard Largent as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of transaction documents, capital reduction 10/11/2020	View PDF Resolutions RES13 ‐ Approval of transaction documents, capital reduction 10/11/2020 - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	SH19	Statement of capital on 23 November 2020 USD 100,000	View PDF Statement of capital on 23 November 2020 USD 100,000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CAP-SS	Solvency Statement dated 10/11/20	View PDF Solvency Statement dated 10/11/20 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 10/11/2020	View PDF Resolutions RES13 ‐ Share premium account cancelled 10/11/2020 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 USD 100,000	View PDF Statement of capital following an allotment of shares on 10 November 2020 USD 100,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	MR01	Registration of charge 129383360001, created on 10 November 2020	View PDF Registration of charge 129383360001, created on 10 November 2020 - link opens in a new window - 10 pages (10 pages)
08 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-08 USD 1	View PDF Incorporation Statement of capital on 2020-10-08 USD 1 - link opens in a new window - 40 pages (40 pages)

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