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VT GROUP HOLDINGS LIMITED

Company number 15288593

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2024	PSC04	Change of details for Miss Sarah Louise Taylor as a person with significant control on 24 October 2024	View PDF Change of details for Miss Sarah Louise Taylor as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CH01	Director's details changed for Miss Sarah Louise Taylor on 24 October 2024	View PDF Director's details changed for Miss Sarah Louise Taylor on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA01	Current accounting period extended from 30 November 2024 to 30 April 2025	View PDF Current accounting period extended from 30 November 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 140	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 140 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	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 - 1 page (1 page)
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Feb 2024	MR01	Registration of charge 152885930004, created on 8 February 2024	View PDF Registration of charge 152885930004, created on 8 February 2024 - link opens in a new window - 28 pages (28 pages)
26 Feb 2024	MR01	Registration of charge 152885930005, created on 8 February 2024	View PDF Registration of charge 152885930005, created on 8 February 2024 - link opens in a new window - 28 pages (28 pages)
23 Feb 2024	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)
13 Feb 2024	MR01	Registration of charge 152885930001, created on 8 February 2024	View PDF Registration of charge 152885930001, created on 8 February 2024 - link opens in a new window - 34 pages (34 pages)
13 Feb 2024	MR01	Registration of charge 152885930002, created on 8 February 2024	View PDF Registration of charge 152885930002, created on 8 February 2024 - link opens in a new window - 34 pages (34 pages)
13 Feb 2024	MR01	Registration of charge 152885930003, created on 9 February 2024	View PDF Registration of charge 152885930003, created on 9 February 2024 - link opens in a new window - 30 pages (30 pages)
16 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-16 GBP 105	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-16 GBP 105 - link opens in a new window - 13 pages (13 pages)

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