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VH ENRG UK HOLDINGS LIMITED

Company number 13293027

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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)
23 Dec 2024 CERTNM Company name changed vh gseo uk holdings LIMITED\certificate issued on 23/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-20
11 Dec 2024 SH01 Statement of capital following an allotment of shares on 7 November 2024
  • GBP 2,707
04 Dec 2024 TM02 Termination of appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 31 October 2024
03 Dec 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 3 December 2024
03 Dec 2024 AP04 Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 October 2024
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 September 2024
  • GBP 2,607
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 2,507
29 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 July 2024
  • GBP 2,407
17 May 2024 AA Full accounts made up to 31 December 2023
09 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 2,307
04 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 2,207
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 2,007
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 1,907
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 1,807
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 1,707
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 1,607
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 1,507
19 Sep 2023 AA Full accounts made up to 31 December 2022
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 1,407
31 Jul 2023 AP01 Appointment of Mr Richard Razaleigh Lum as a director on 24 July 2023
31 Jul 2023 TM01 Termination of appointment of Anthony Basil Catachanas as a director on 24 July 2023
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 1,307
04 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 7 March 2023
  • GBP 1,306