VB TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of Mrs Lesley Arnot as a director on 2025-04-15 |
| 22/04/2522 April 2025 | Appointment of Mr Simon Thorpe as a director on 2025-04-15 |
| 14/04/2514 April 2025 | Termination of appointment of Robin Michael Jones as a director on 2025-02-28 |
| 14/04/2514 April 2025 | Termination of appointment of Charles Christien Jones as a director on 2025-02-28 |
| 01/03/251 March 2025 | Cessation of Vb Newco Limited as a person with significant control on 2024-07-10 |
| 01/03/251 March 2025 | Cessation of Robin Michael Jones as a person with significant control on 2024-07-10 |
| 01/03/251 March 2025 | Notification of Lm-Vbg Limited as a person with significant control on 2024-07-10 |
| 01/03/251 March 2025 | Confirmation statement made on 2025-01-14 with updates |
| 01/03/251 March 2025 | Cessation of Charles Christien Jones as a person with significant control on 2024-07-10 |
| 25/02/2525 February 2025 | Registered office address changed from Archway House Station Road Chester CH1 3DR England to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on 2025-02-25 |
| 05/11/245 November 2024 | Registered office address changed from 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH England to Archway House Station Road Chester CH1 3DR on 2024-11-05 |
| 09/08/249 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 23/07/2423 July 2024 | Appointment of Valentine Menissez as a director on 2024-07-10 |
| 23/07/2423 July 2024 | Appointment of Laurent Emile Marceau as a director on 2024-07-10 |
| 23/07/2423 July 2024 | Appointment of Isabela Menissez as a director on 2024-07-10 |
| 23/07/2423 July 2024 | Director's details changed for Laurent Emile Marceau on 2024-07-10 |
| 23/07/2423 July 2024 | Termination of appointment of Paolo Benedetto as a director on 2024-07-10 |
| 23/07/2423 July 2024 | Termination of appointment of James Hedley Paget as a director on 2024-07-10 |
| 23/07/2423 July 2024 | Termination of appointment of Andrew Edward Taylor as a director on 2024-07-10 |
| 16/07/2416 July 2024 | Satisfaction of charge 124055060002 in full |
| 27/06/2427 June 2024 | Group of companies' accounts made up to 2023-09-24 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-14 with updates |
| 08/02/248 February 2024 | Appointment of Mr Paolo Benedetto as a director on 2023-10-01 |
| 08/02/248 February 2024 | Termination of appointment of Damian Mcdonald as a director on 2023-12-31 |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-11-13 |
| 31/10/2331 October 2023 | Change of details for Vb Newco Limited as a person with significant control on 2023-04-12 |
| 30/10/2330 October 2023 | Change of details for Pwc Holdco 2 Limited as a person with significant control on 2021-02-26 |
| 30/10/2330 October 2023 | Notification of Charles Christien Jones as a person with significant control on 2021-02-26 |
| 30/10/2330 October 2023 | Notification of Robin Michael Jones as a person with significant control on 2021-02-26 |
| 08/07/238 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 12/04/2312 April 2023 | Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 2023-04-12 |
| 17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2022-09-10 |
| 24/02/2324 February 2023 | Memorandum and Articles of Association |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Satisfaction of charge 124055060001 in full |
| 13/02/2313 February 2023 | Registration of charge 124055060002, created on 2023-02-10 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/01/2015 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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