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VICTORIA HOUSE HOLDINGS LIMITED

Company number 13786148

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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)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 185,958,900	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 185,958,900 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 181,958,900	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 181,958,900 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 177,158,900	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 177,158,900 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Ms Rebecca Mary Rawlinson as a director on 1 February 2024	View PDF Appointment of Ms Rebecca Mary Rawlinson as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 148,658,900	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 148,658,900 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 132,158,900	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 132,158,900 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
22 May 2023	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023	View PDF Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Miss Abigail Jane Shapiro as a director on 19 May 2023	View PDF Appointment of Miss Abigail Jane Shapiro as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP04	Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022	View PDF Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 114,858,550	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 114,858,550 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 109,358,900	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 109,358,900 - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 109,358,550	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 109,358,550 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jan 2023	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)
24 Jan 2023	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)
16 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 109,357,900	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 109,357,900 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 108,357,900	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 108,357,900 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 131,000	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 131,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	TM01	Termination of appointment of Alison Jane Lambert as a director on 1 October 2022	View PDF Termination of appointment of Alison Jane Lambert as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)

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VICTORIA HOUSE HOLDINGS LIMITED

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