VCD ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-01-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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18/07/2318 July 2023 Notification of Edward James Batten as a person with significant control on 2018-02-08

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15/06/2315 June 2023 Termination of appointment of Andrew Russel Thomson as a director on 2023-04-11

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15/06/2315 June 2023 Change of details for Mr Timothy Peter Bailey as a person with significant control on 2023-04-11

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15/06/2315 June 2023 Cessation of Edward James Batten as a person with significant control on 2023-04-11

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15/06/2315 June 2023 Cessation of Andrew Russell Thomson as a person with significant control on 2023-04-11

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16/05/2316 May 2023 Registered office address changed from C/O Hugh James Two Central Square Cardiff CF10 1FS Wales to 2 Britannia House, Suite D&E Penny Lane Cowbridge Vale of Glamorgan CF71 7EG on 2023-05-16

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27/03/2327 March 2023 Confirmation statement made on 2023-02-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-11-08

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-11-05

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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19/07/1819 July 2018 DIRECTOR APPOINTED MR TIMOTHY PETER BAILEY

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 67 ROMILLY PARK ROAD BARRY CF62 6RR UNITED KINGDOM

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08/02/188 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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