VWM HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 25/02/2525 February 2025 | Director's details changed for Mr Neil Andrew Mcgill on 2025-02-12 |
| 25/02/2525 February 2025 | Director's details changed for Mr Alan Mathewson on 2025-02-12 |
| 20/02/2520 February 2025 | Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 2025-02-20 |
| 07/02/257 February 2025 | Registered office address changed from The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ United Kingdom to 78 Cannon Street London EC4N 6HL on 2025-02-07 |
| 28/12/2428 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | Registration of charge 133120640003, created on 2024-12-06 |
| 10/12/2410 December 2024 | Satisfaction of charge 133120640001 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 133120640002 in full |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-02 with updates |
| 02/05/242 May 2024 | Appointment of Mr Neil Andrew Mcgill as a director on 2024-03-12 |
| 02/05/242 May 2024 | Appointment of Mr Alan Mathewson as a director on 2024-03-12 |
| 02/05/242 May 2024 | Termination of appointment of Warren George Gee as a director on 2024-03-12 |
| 02/05/242 May 2024 | Termination of appointment of Alasdair James Vaughan Gillingham as a director on 2023-12-15 |
| 02/05/242 May 2024 | Termination of appointment of Alasdair Gillingham as a secretary on 2023-12-15 |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-03-18 |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-01-12 |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 01/02/241 February 2024 | Registered office address changed from 22 Cross Keys Close London W1U 2DW United Kingdom to The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ on 2024-02-01 |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | Certificate of change of name |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-02 with updates |
| 02/05/232 May 2023 | Memorandum and Articles of Association |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 11/04/2311 April 2023 | Registration of charge 133120640002, created on 2023-04-03 |
| 06/04/236 April 2023 | Registration of charge 133120640001, created on 2023-04-03 |
| 22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-02-21 |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-14 |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
| 02/12/222 December 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Termination of appointment of Neil Andrew Mcgill as a director on 2022-09-13 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 27/01/2227 January 2022 | Appointment of Alasdair James Vaughan Gillingham as a director on 2022-01-13 |
| 18/01/2218 January 2022 | Appointment of Alasdair Gillingham as a secretary on 2022-01-13 |
| 23/09/2123 September 2021 | Appointment of Mr Warren George Gee as a director on 2021-09-10 |
| 23/09/2123 September 2021 | Termination of appointment of Lucy Catherine Graham as a director on 2021-09-10 |
| 23/09/2123 September 2021 | Appointment of Simon George Redgrove as a director on 2021-09-10 |
| 28/04/2128 April 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 03/04/213 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company