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VILLA PLUS HOLDINGS LIMITED

Company number 13499450

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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)
22 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 22 pages (22 pages)
16 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Full accounts made up to 7 November 2022	View PDF Full accounts made up to 7 November 2022 - link opens in a new window - 22 pages (22 pages)
07 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA01	Previous accounting period extended from 31 July 2022 to 31 October 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Edward Alfred Jonathan Davey as a director on 2 August 2022	View PDF Appointment of Mr Edward Alfred Jonathan Davey as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC05	Change of details for Birchwood Bidco Limited as a person with significant control on 24 March 2022	View PDF Change of details for Birchwood Bidco Limited as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 115,355	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 115,355 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 March 2022 GBP 84,588	View PDF Statement of capital following an allotment of shares on 17 March 2022 GBP 84,588 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	PSC07	Cessation of Bina Mavani as a person with significant control on 6 January 2022	View PDF Cessation of Bina Mavani as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC02	Notification of Birchwood Bidco Limited as a person with significant control on 6 January 2022	View PDF Notification of Birchwood Bidco Limited as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of Rajesh Anantray Mavani as a person with significant control on 6 January 2022	View PDF Cessation of Rajesh Anantray Mavani as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC01	Notification of Bina Mavani as a person with significant control on 6 January 2022	View PDF Notification of Bina Mavani as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC04	Change of details for Mr Rajesh Anantray Mavani as a person with significant control on 6 January 2022	View PDF Change of details for Mr Rajesh Anantray Mavani as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 53,788	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 53,788 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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VILLA PLUS HOLDINGS LIMITED

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