VCCP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Second filing of the annual return made up to 2014-12-01 |
| 03/02/253 February 2025 | Second filing of the annual return made up to 2015-12-01 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Appointment of Mr Michael Edward Sugden as a director on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Thomas George Tolliss as a secretary on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Julian Paul Douglas as a director on 2024-09-30 |
| 01/03/241 March 2024 | Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 2024-03-01 |
| 01/03/241 March 2024 | Change of details for Chime Communications Limited as a person with significant control on 2024-03-01 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 28/11/2328 November 2023 | Registration of charge 078739550004, created on 2023-11-22 |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | |
| 15/10/2115 October 2021 | Change of details for Chime Communications Limited as a person with significant control on 2021-10-01 |
| 15/10/2115 October 2021 | Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR DAVID CROWTHER |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SATTERTHWAITE |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078739550003 |
| 05/10/175 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 02/06/172 June 2017 | SECRETARY APPOINTED MR DAVID CROWTHER |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SATTERTHWAITE |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR WILHELMUS THERESIA JOZEF HAGEMAN |
| 18/10/1618 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 18/10/1618 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 18/10/1618 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 18/10/1618 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | Annual return made up to 2015-12-01 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078739550002 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/11/1510 November 2015 | ADOPT ARTICLES 20/10/2015 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | ALTER ARTICLES 21/08/2012 |
| 11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | Annual return made up to 2014-12-01 with full list of shareholders |
| 04/11/144 November 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
| 23/12/1323 December 2013 | REDUCTION OF SHARE PREMIUM ACCOUNT 20/12/2013 |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 624 |
| 23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 20/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 20/05/2013 |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN UNITED KINGDOM |
| 28/01/1328 January 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 624 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR MARK WILLIAM SMITH |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/117 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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