VL MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Satisfaction of charge 135693070001 in full |
| 09/06/259 June 2025 | Satisfaction of charge 135693070002 in full |
| 06/06/256 June 2025 | Certificate of change of name |
| 21/05/2521 May 2025 | Termination of appointment of James Crawford as a director on 2025-05-20 |
| 14/03/2514 March 2025 | Full accounts made up to 2024-02-29 |
| 07/02/257 February 2025 | Appointment of Mr Joseph Thomas William Evans as a director on 2025-02-05 |
| 27/01/2527 January 2025 | Termination of appointment of William Mark Crowther as a director on 2025-01-15 |
| 07/01/257 January 2025 | Memorandum and Articles of Association |
| 07/01/257 January 2025 | Resolutions |
| 25/10/2425 October 2024 | Memorandum and Articles of Association |
| 13/10/2413 October 2024 | Resolutions |
| 07/10/247 October 2024 | Appointment of Mr James Crawford as a director on 2024-10-04 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 08/12/238 December 2023 | Full accounts made up to 2023-02-28 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 03/08/233 August 2023 | Termination of appointment of Mark Simon Harper as a director on 2023-08-01 |
| 11/11/2211 November 2022 | Full accounts made up to 2022-02-28 |
| 10/11/2210 November 2022 | Notification of Verdant Leisure Midco 1 Limited as a person with significant control on 2021-12-01 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-16 with updates |
| 27/01/2227 January 2022 | Appointment of Mr Michael John Wilmot as a director on 2022-01-04 |
| 06/01/226 January 2022 | Termination of appointment of Ian Jonathan Shaw as a secretary on 2022-01-04 |
| 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 |
| 06/01/226 January 2022 | Current accounting period shortened from 2022-08-31 to 2022-02-28 |
| 06/01/226 January 2022 | Appointment of Michael John Wilmot as a secretary on 2022-01-04 |
| 21/12/2121 December 2021 | Memorandum and Articles of Association |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 14/12/2114 December 2021 | Termination of appointment of Ian Jonathan Shaw as a director on 2021-12-01 |
| 14/12/2114 December 2021 | Appointment of Mr Mark Simon Harper as a director on 2021-12-01 |
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