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VQB HOLDINGS LTD

Company number 13872217

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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)
30 Dec 2024	MR01	Registration of charge 138722170002, created on 19 December 2024	View PDF Registration of charge 138722170002, created on 19 December 2024 - link opens in a new window - 31 pages (31 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	PSC04	Change of details for Mr Francis Ward as a person with significant control on 4 September 2024	View PDF Change of details for Mr Francis Ward as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC02	Notification of Ward & Sons Holdings Ltd as a person with significant control on 4 September 2024	View PDF Notification of Ward & Sons Holdings Ltd as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2024	AD01	Registered office address changed from Signal House Whessoe Road Darlington DL3 0QT England to 7-9 Victoria Road Darlington DL1 5SN on 19 January 2024	View PDF Registered office address changed from Signal House Whessoe Road Darlington DL3 0QT England to 7-9 Victoria Road Darlington DL1 5SN on 19 January 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR01	Registration of charge 138722170001, created on 7 April 2023	View PDF Registration of charge 138722170001, created on 7 April 2023 - link opens in a new window - 34 pages (34 pages)
31 Mar 2023	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)
31 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Sole diretor the company including the approved 23/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sole diretor the company including the approved 23/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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