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VCRE FOUR POOLE LIMITED

Company number 14368835

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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)
04 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 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 - 8 pages (8 pages) Download iXBRL
11 Dec 2023	PSC04	Change of details for Mr Leo Spitzer as a person with significant control on 11 December 2023	View PDF Change of details for Mr Leo Spitzer as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from 25 Wykeham Road London NW4 2TB England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 8 November 2023	View PDF Registered office address changed from 25 Wykeham Road London NW4 2TB England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	PSC01	Notification of Leo Spitzer as a person with significant control on 30 October 2023	View PDF Notification of Leo Spitzer as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 8 November 2023	View PDF Withdrawal of a person with significant control statement on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	CH01	Director's details changed for Mr. Raphael Wechsler on 20 September 2023	View PDF Director's details changed for Mr. Raphael Wechsler on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Mr Joseph Goldberg on 20 September 2023	View PDF Director's details changed for Mr Joseph Goldberg on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 202	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 202 - link opens in a new window - 3 pages (3 pages)
19 Jul 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)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC07	Cessation of Raphael Wechsler as a person with significant control on 30 June 2023	View PDF Cessation of Raphael Wechsler as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC07	Cessation of Joseph Goldberg as a person with significant control on 30 June 2023	View PDF Cessation of Joseph Goldberg as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mr Peter Joseph Salvin as a director on 12 January 2023	View PDF Appointment of Mr Peter Joseph Salvin as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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VCRE FOUR POOLE LIMITED

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