VL MIDCO 1 LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Certificate of change of name

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19/03/2519 March 2025 Full accounts made up to 2024-02-29

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09/01/259 January 2025 Appointment of Mr David Alan Pears as a director on 2024-12-24

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09/01/259 January 2025 Termination of appointment of William Mark Crowther as a director on 2024-12-24

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06/01/256 January 2025 Termination of appointment of Michael John Wilmot as a secretary on 2024-12-24

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06/01/256 January 2025 Termination of appointment of Michael John Wilmot as a director on 2024-12-24

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21/08/2421 August 2024 Confirmation statement made on 2024-08-15 with no updates

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08/12/238 December 2023 Full accounts made up to 2023-02-28

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21/08/2321 August 2023 Confirmation statement made on 2023-08-15 with no updates

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03/08/233 August 2023 Termination of appointment of Mark Simon Harper as a director on 2023-08-01

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11/11/2211 November 2022 Full accounts made up to 2022-02-28

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20/09/2220 September 2022 Confirmation statement made on 2022-08-15 with updates

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06/01/226 January 2022 Appointment of Michael John Wilmot as a secretary on 2022-01-04

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06/01/226 January 2022 Appointment of Mr Michael John Wilmot as a director on 2022-01-04

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06/01/226 January 2022 Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 2022-01-06

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06/01/226 January 2022 Termination of appointment of Ian Jonathan Shaw as a secretary on 2022-01-04

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21/12/2121 December 2021 Memorandum and Articles of Association

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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14/12/2114 December 2021 Termination of appointment of Ian Jonathan Shaw as a director on 2021-12-01

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14/12/2114 December 2021 Appointment of Mr Mark Simon Harper as a director on 2021-12-01

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