VPC HOLDINGS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Memorandum and Articles of Association

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29/04/2529 April 2025 Particulars of variation of rights attached to shares

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29/04/2529 April 2025 Change of share class name or designation

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29/04/2529 April 2025 Resolutions

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-03-25

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21/03/2521 March 2025 Previous accounting period shortened from 2025-03-25 to 2024-09-30

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23/12/2423 December 2024 Previous accounting period shortened from 2024-03-26 to 2024-03-25

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05/12/245 December 2024 Confirmation statement made on 2024-11-24 with no updates

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22/11/2422 November 2024 Registration of charge 098876970009, created on 2024-11-13

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22/11/2422 November 2024 Registration of charge 098876970008, created on 2024-11-13

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21/11/2421 November 2024 Registration of charge 098876970007, created on 2024-11-13

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20/11/2420 November 2024 Satisfaction of charge 098876970006 in full

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12/11/2412 November 2024 Satisfaction of charge 098876970004 in full

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12/11/2412 November 2024 Satisfaction of charge 098876970003 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/04/248 April 2024 Previous accounting period extended from 2023-09-26 to 2024-03-26

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25/03/2425 March 2024 Annual accounts for year ending 25 Mar 2024

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14/12/2314 December 2023 Unaudited abridged accounts made up to 2022-09-30

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08/12/238 December 2023 Confirmation statement made on 2023-11-24 with no updates

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25/09/2325 September 2023 Previous accounting period shortened from 2022-09-27 to 2022-09-26

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26/06/2326 June 2023 Previous accounting period shortened from 2022-09-28 to 2022-09-27

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07/12/227 December 2022 Confirmation statement made on 2022-11-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2020-09-30

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08/12/218 December 2021 Confirmation statement made on 2021-11-24 with no updates

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27/10/2127 October 2021 Satisfaction of charge 098876970005 in full

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01/10/211 October 2021 Registration of charge 098876970006, created on 2021-09-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Registration of charge 098876970005, created on 2021-09-22

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24/09/2124 September 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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25/06/2125 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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07/12/197 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098876970001

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07/12/197 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098876970002

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098876970003

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098876970004

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 UNAUDITED ABRIDGED

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/01/173 January 2017 PREVSHO FROM 30/11/2016 TO 30/09/2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/05/1616 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098876970002

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098876970001

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04/02/164 February 2016 SECRETARY APPOINTED MRS MARGARET MCCORMACK

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18/01/1618 January 2016 23/12/15 STATEMENT OF CAPITAL GBP 10000.00

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25/11/1525 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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