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VERMILION GROUP LIMITED

Company number 13399226

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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)
05 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with updates
13 May 2024 PSC01 Notification of Bilal Ahmed as a person with significant control on 5 July 2022
13 May 2024 PSC01 Notification of Kamal Ahmed as a person with significant control on 5 July 2022
13 May 2024 PSC04 Change of details for Mr Iqbal Ahmed as a person with significant control on 5 July 2022
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 60,000
07 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
27 Mar 2023 MR01 Registration of charge 133992260001, created on 20 March 2023
26 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
08 Jul 2022 AD01 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 8 July 2022
14 May 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
14 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-14
  • GBP 1