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VF HOLDINGS (2023) LTD

Company number 14784296

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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)
03 Jun 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 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)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Jun 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 October 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Victor John Waddison as a director on 1 June 2023	View PDF Appointment of Mr Victor John Waddison as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Michael James Cooke as a director on 1 June 2023	View PDF Appointment of Mr Michael James Cooke as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Ms Samantha Emma Deverell as a director on 1 June 2023	View PDF Appointment of Ms Samantha Emma Deverell as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	PSC02	Notification of Noar, Limited as a person with significant control on 1 June 2023	View PDF Notification of Noar, Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of Arthur Jervoise Trafford Scott as a person with significant control on 1 June 2023	View PDF Cessation of Arthur Jervoise Trafford Scott as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	MR01	Registration of charge 147842960001, created on 1 June 2023	View PDF Registration of charge 147842960001, created on 1 June 2023 - link opens in a new window - 19 pages (19 pages)
05 Jun 2023	MR01	Registration of charge 147842960002, created on 1 June 2023	View PDF Registration of charge 147842960002, created on 1 June 2023 - link opens in a new window - 19 pages (19 pages)
06 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-06 GBP 1 - link opens in a new window - 16 pages (16 pages)

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