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VFXHIRESERVICES LIMITED

Company number 13746301

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	PSC01	Notification of Jeremy Roger Del-Guidici as a person with significant control on 31 July 2024	View PDF Notification of Jeremy Roger Del-Guidici as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC01	Notification of Sascha Fromeyer as a person with significant control on 31 July 2024	View PDF Notification of Sascha Fromeyer as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC07	Cessation of Vfx Hire Limited as a person with significant control on 31 July 2024	View PDF Cessation of Vfx Hire Limited as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2024	CH01	Director's details changed for Sascha Fromeyer on 1 January 2024	View PDF Director's details changed for Sascha Fromeyer on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Mr Jeremy Roger Del-Guidici on 1 January 2024	View PDF Director's details changed for Mr Jeremy Roger Del-Guidici on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Sascha Fromeyer on 14 February 2024	View PDF Director's details changed for Sascha Fromeyer on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Mr Jeremy Roger Del-Guidici on 14 February 2024	View PDF Director's details changed for Mr Jeremy Roger Del-Guidici on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 15 November 2022	View PDF Second filing of Confirmation Statement dated 15 November 2022 - link opens in a new window - 9 pages (9 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2023	PSC02	Notification of Vfx Hire Limited as a person with significant control on 10 June 2022	View PDF Notification of Vfx Hire Limited as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC07	Cessation of Sascha Fromeyer as a person with significant control on 9 June 2022	View PDF Cessation of Sascha Fromeyer as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2023	PSC07	Cessation of Jeremy Roger Del-Guidici as a person with significant control on 9 June 2022	View PDF Cessation of Jeremy Roger Del-Guidici as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23	View PDF Confirmation statement made on 15 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-16 GBP 100 Statement of capital on 2023-06-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-16 GBP 100 Statement of capital on 2023-06-27 GBP 100 - link opens in a new window - 19 pages (19 pages)

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VFXHIRESERVICES LIMITED

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