VSL GROUP LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Appointment of Mr Steven Malcolm Auld as a director on 2025-01-18

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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05/03/255 March 2025 Confirmation statement made on 2025-01-28 with updates

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04/03/254 March 2025 Termination of appointment of Adrian Malcolm Auld as a director on 2025-01-18

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04/03/254 March 2025 Cessation of Adrian Malcolm Auld as a person with significant control on 2025-01-18

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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19/09/2319 September 2023 Previous accounting period shortened from 2023-01-31 to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-28 with no updates

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15/02/2315 February 2023 Change of details for Mrs Deborah Auld as a person with significant control on 2023-02-15

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10/02/2310 February 2023 Director's details changed for Mrs Deborah Auld on 2023-02-10

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10/02/2310 February 2023 Director's details changed for Mr Adrian Auld on 2023-02-10

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10/02/2310 February 2023 Change of details for Mr Adrian Auld as a person with significant control on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-28 with updates

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

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23/06/2123 June 2021 28/04/21 STATEMENT OF CAPITAL GBP 1

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-04-28

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15/06/2115 June 2021 DIRECTOR APPOINTED KAREN BURROWS

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15/06/2115 June 2021 Appointment of Karen Burrows as a director on 2021-04-28

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN AULD / 29/01/2021

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11/02/2111 February 2021 PSC'S CHANGE OF PARTICULARS / MR ADRIAN AULD / 29/01/2021

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29/01/2129 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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