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VWM HOLDINGS GROUP LIMITED

Company number 13192054

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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)
19 Apr 2024	AD01	Registered office address changed from St Ann's Quay 118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom to 2 st. James Gate Newcastle upon Tyne NE1 4AD on 19 April 2024	View PDF Registered office address changed from St Ann's Quay 118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom to 2 st. James Gate Newcastle upon Tyne NE1 4AD on 19 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CH02	Director's details changed for Qagdorm6 Ltd on 12 April 2024	View PDF Director's details changed for Qagdorm6 Ltd on 12 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC05	Change of details for Qubic Trustees Ltd as a person with significant control on 10 April 2024	View PDF Change of details for Qubic Trustees Ltd as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CH01	Director's details changed for Mr. James Peter Michael Scragg on 9 February 2024	View PDF Director's details changed for Mr. James Peter Michael Scragg on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	TM01	Termination of appointment of Peter Richard Gray as a director on 4 November 2021	View PDF Termination of appointment of Peter Richard Gray as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP01	Appointment of Mr James Silk as a director on 4 November 2021	View PDF Appointment of Mr James Silk as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Andrew Phillip Jones as a director on 6 May 2021	View PDF Termination of appointment of Andrew Phillip Jones as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mr Paul Anthony Tanner as a director on 6 May 2021	View PDF Appointment of Mr Paul Anthony Tanner as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr James Peter Michael Scragg as a director on 6 May 2021	View PDF Appointment of Mr James Peter Michael Scragg as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Peter Richard Gray as a director on 6 May 2021	View PDF Appointment of Mr Peter Richard Gray as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 100 - link opens in a new window - 30 pages (30 pages)

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