VANDERBILT HOLDCO LTD

Date	Description
18/03/2518 March 2025	Confirmation statement made on 2025-03-10 with no updates View Document
09/08/249 August 2024	Full accounts made up to 2023-12-31 View Document
26/06/2426 June 2024	Resolutions View Document
26/06/2426 June 2024	Resolutions View Document
28/03/2428 March 2024	Confirmation statement made on 2024-03-10 with updates View Document
09/02/249 February 2024	Certificate of change of name View Document
24/01/2424 January 2024	Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH View Document
24/01/2424 January 2024	Cessation of Edwardian Group Limited as a person with significant control on 2024-01-12 View Document
24/01/2424 January 2024	Notification of Sof 12 Robinson Bidco Limited as a person with significant control on 2024-01-12 View Document
23/01/2423 January 2024	Termination of appointment of Vijay Wason as a secretary on 2024-01-12 View Document
23/01/2423 January 2024	Registered office address changed from Radisson Edwardian Heathrow/140 Bath Road Harlington Hayes Middx UB3 5AW England to One Berkeley Street London W1J 8DJ on 2024-01-23 View Document
23/01/2423 January 2024	Termination of appointment of Inderneel Singh as a director on 2024-01-12 View Document

23/01/2423 January 2024	Termination of appointment of Jasminder Singh as a director on 2024-01-12 View Document
22/01/2422 January 2024	Appointment of Mr Christopher Scott Harrison Penny as a director on 2024-01-12 View Document
22/01/2422 January 2024	Appointment of Mr Nicholas Mark Chadwick as a director on 2024-01-12 View Document
22/01/2422 January 2024	Appointment of Mr Thomas Mark Tolley as a director on 2024-01-12 View Document
22/01/2422 January 2024	Appointment of Msp Corporate Services Limited as a secretary on 2024-01-12 View Document
15/01/2415 January 2024	Registration of charge 132603570001, created on 2024-01-12 View Document
06/10/236 October 2023	Full accounts made up to 2022-12-31 View Document
10/03/2310 March 2023	Confirmation statement made on 2023-03-10 with no updates View Document
24/09/2224 September 2022	Full accounts made up to 2021-12-31 View Document
03/05/223 May 2022	Registered office address changed from 140 Bath Road Hayes Middlesex England to Radisson Edwardian Heathrow/140 Bath Road Harlington Hayes Middx UB3 5AW on 2022-05-03 View Document
30/04/2130 April 2021	ARTICLES OF ASSOCIATION View Document
30/04/2130 April 2021	ALTER ARTICLES 06/04/2021 View Document
11/03/2111 March 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document