Companies House does not verify the accuracy of the information filed

Advanced company search

V3 HOLDINGS LIMITED

Company number 14707713

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Nov 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 January 2024	View PDF Previous accounting period shortened from 31 March 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: amendment of previous resolution due to inaccuracies/sole director authorisation/purchase of certain shares/resolution 3 & 4 of previous resolution to remain 02/09/2024	View PDF Resolutions RES13 ‐ Re: amendment of previous resolution due to inaccuracies/sole director authorisation/purchase of certain shares/resolution 3 & 4 of previous resolution to remain 02/09/2024 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sole directors authorisation/purchase of certain shares 31/10/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sole directors authorisation/purchase of certain shares 31/10/2023 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sole director authorisation/purchase of certain shares 31/10/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sole director authorisation/purchase of certain shares 31/10/2023 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-06 GBP 1 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?