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VVS INVESTMENTS LIMITED

Company number SC607552

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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)
05 Apr 2021 AP03 Appointment of Mrs Valentina Laura Simeone as a secretary on 5 April 2021
23 Feb 2021 AA01 Previous accounting period shortened from 30 March 2021 to 31 May 2020
21 Jan 2021 AA01 Current accounting period extended from 30 September 2020 to 30 March 2021
07 Dec 2020 AD01 Registered office address changed from 1132 Argyle Street Glasgow G3 8TD United Kingdom to 227 West George Street Glasgow G2 2nd on 7 December 2020
07 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
26 Jun 2020 PSC04 Change of details for Mr Nico Simeone as a person with significant control on 26 June 2020
24 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Power to allot under section 569 approved 18/06/2020
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 10,000.00
17 Jun 2020 PSC04 Change of details for Mr Nico Simeone as a person with significant control on 20 March 2020
17 Jun 2020 CH01 Director's details changed for Mr Nico Simeone on 20 March 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
12 Nov 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
11 Nov 2019 CH01 Director's details changed for Mr Nico Simeone on 1 September 2019
24 Oct 2019 PSC04 Change of details for Mr Nico Simeone as a person with significant control on 24 October 2019
04 Sep 2019 MR01 Registration of charge SC6075520001, created on 28 August 2019
07 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-07
  • GBP 1