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VICTORIAN PLUMBING GROUP PLC

Company number 13379554

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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)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 320,000 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2022.	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 320,000 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2022. - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
15 Jun 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
15 Jun 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
15 Jun 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 54 pages (54 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 27/05/2021	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 27/05/2021 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH19	Statement of capital on 9 June 2021 GBP 411,250	View PDF Statement of capital on 9 June 2021 GBP 411,250 - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	CAP-SS	Solvency Statement dated 27/05/21	View PDF Solvency Statement dated 27/05/21 - link opens in a new window - 1 page (1 page)
09 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	View PDF Current accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 320,631,250	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 320,631,250 - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	MR01	Registration of charge 133795540001, created on 7 June 2021	View PDF Registration of charge 133795540001, created on 7 June 2021 - link opens in a new window - 25 pages (25 pages)
03 Jun 2021	PSC04	Change of details for Mr Mark Andrew Radcliffe as a person with significant control on 27 May 2021	View PDF Change of details for Mr Mark Andrew Radcliffe as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18 - link opens in a new window - 3 pages (3 pages)
06 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-06 GBP 1.45	View PDF Incorporation Statement of capital on 2021-05-06 GBP 1.45 - link opens in a new window - 39 pages (39 pages)

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VICTORIAN PLUMBING GROUP PLC

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