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VWM LITIGATION SERVICES LIMITED

Company number 13760815

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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)
15 Jan 2025 AA01 Current accounting period extended from 30 November 2024 to 31 March 2025
22 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
22 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
22 Nov 2023 CH01 Director's details changed for The Hon Robert Anthony Hamilton Wills on 22 November 2023
22 Nov 2023 CH01 Director's details changed for Mr. James Peter Michael Scragg on 22 November 2023
23 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
24 Jul 2023 AD01 Registered office address changed from 3 Oldfield Drive Haywards Heath RH17 7TF England to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 24 July 2023
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
29 Jun 2022 CERTNM Company name changed vwm capital holdings LTD\certificate issued on 29/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-28
10 Jun 2022 PSC05 Change of details for Vwm Capital Ltd as a person with significant control on 9 May 2022
10 Jun 2022 PSC05 Change of details for Cc Litigation Limited as a person with significant control on 9 May 2022
19 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2022 SH08 Change of share class name or designation
04 Feb 2022 MA Memorandum and Articles of Association
04 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2022 SH08 Change of share class name or designation
01 Feb 2022 AP01 Appointment of Mr Robert Wills as a director on 1 February 2022
01 Feb 2022 PSC02 Notification of Cc Litigation Limited as a person with significant control on 28 January 2022
01 Feb 2022 PSC05 Change of details for Vwm Capital Ltd as a person with significant control on 28 January 2022
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 1,000
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 1,000
13 Jan 2022 AP01 Appointment of Mr James Charles Silk as a director on 13 January 2022
23 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-23
  • GBP 1