VL MIDCO 2 LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewSatisfaction of charge 135693070001 in full

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09/06/259 June 2025 NewSatisfaction of charge 135693070002 in full

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06/06/256 June 2025 NewCertificate of change of name

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21/05/2521 May 2025 Termination of appointment of James Crawford as a director on 2025-05-20

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14/03/2514 March 2025 Full accounts made up to 2024-02-29

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07/02/257 February 2025 Appointment of Mr Joseph Thomas William Evans as a director on 2025-02-05

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27/01/2527 January 2025 Termination of appointment of William Mark Crowther as a director on 2025-01-15

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07/01/257 January 2025 Memorandum and Articles of Association

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07/01/257 January 2025 Resolutions

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25/10/2425 October 2024 Memorandum and Articles of Association

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13/10/2413 October 2024 Resolutions

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07/10/247 October 2024 Appointment of Mr James Crawford as a director on 2024-10-04

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21/08/2421 August 2024 Confirmation statement made on 2024-08-16 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 2023-08-16 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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10/11/2210 November 2022 Notification of Verdant Leisure Midco 1 Limited as a person with significant control on 2021-12-01

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16/09/2216 September 2022 Confirmation statement made on 2022-08-16 with updates

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27/01/2227 January 2022 Appointment of Mr Michael John Wilmot as a director on 2022-01-04

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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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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 Current accounting period shortened from 2022-08-31 to 2022-02-28

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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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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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