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VH VLE TOPCO LIMITED

Company number 14488199

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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)
13 Nov 2024	PSC05	Change of details for Virgin Management Limited as a person with significant control on 31 October 2024	View PDF Change of details for Virgin Management Limited as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH03	Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024	View PDF Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	CH01	Director's details changed for Mr Joseph Daniel Margison on 31 October 2024	View PDF Director's details changed for Mr Joseph Daniel Margison on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH01	Director's details changed for Mr Ian Philip Woods on 31 October 2024	View PDF Director's details changed for Mr Ian Philip Woods on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CH01	Director's details changed for Mrs Anita Elizabeth Waters on 31 October 2024	View PDF Director's details changed for Mrs Anita Elizabeth Waters on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024	View PDF Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
21 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 90 pages (90 pages)
21 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 May 2024	AP01	Appointment of Mrs Anita Elizabeth Waters as a director on 1 May 2024	View PDF Appointment of Mrs Anita Elizabeth Waters as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 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 - 5 pages (5 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CH01	Director's details changed for Mr Joseph Daniel Margison on 6 December 2022	View PDF Director's details changed for Mr Joseph Daniel Margison on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH01	Director's details changed for Mr Ian Philip Woods on 6 December 2022	View PDF Director's details changed for Mr Ian Philip Woods on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH03	Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022	View PDF Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC05	Change of details for Virgin Management Limited as a person with significant control on 6 December 2022	View PDF Change of details for Virgin Management Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Mr Ashik Pethraj Lakha Shah as a director on 8 December 2022	View PDF Appointment of Mr Ashik Pethraj Lakha Shah as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Robert Pieter Blok as a director on 8 December 2022	View PDF Appointment of Mr Robert Pieter Blok as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 6 December 2022	View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 6 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-16 GBP 1	View PDF Incorporation Statement of capital on 2022-11-16 GBP 1 - link opens in a new window - 22 pages (22 pages)

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VH VLE TOPCO LIMITED

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