VR DISTRIBUTION (UK) LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-01 with no updates

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04/12/244 December 2024 Accounts for a small company made up to 2024-03-31

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01/11/241 November 2024 Appointment of Cara Ann Shadbolt as a director on 2024-11-01

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23/10/2423 October 2024 Termination of appointment of David Kenneth Page as a director on 2024-10-23

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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23/04/2423 April 2024 Registered office address changed from 31/32 High Street Wellingborough Northamptonshire NN8 4HL United Kingdom to Hogmoor House Templars Way Bordon Hampshire GU35 9GQ on 2024-04-23

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14/12/2314 December 2023 Confirmation statement made on 2023-12-08 with no updates

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14/12/2314 December 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-08 with updates

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with updates

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28/10/2228 October 2022 Cessation of Philip Barry Jones as a person with significant control on 2022-10-17

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28/10/2228 October 2022 Appointment of Mr David Kenneth Page as a director on 2022-10-17

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28/10/2228 October 2022 Appointment of Mr Stephen Anthony Buckmaster as a director on 2022-10-17

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28/10/2228 October 2022 Appointment of Mr Timothy Charles Andrew Bertram as a director on 2022-10-17

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28/10/2228 October 2022 Notification of Asmodee Uk Holding Limited as a person with significant control on 2022-10-17

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28/10/2228 October 2022 Cessation of Daniel Phillip Venning as a person with significant control on 2022-10-17

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28/10/2228 October 2022 Termination of appointment of Daniel Phillip Venning as a director on 2022-10-17

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28/10/2228 October 2022 Cessation of Mark James Rosser as a person with significant control on 2022-10-17

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28/04/2228 April 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-02 with no updates

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19/10/2119 October 2021 Director's details changed for Mr Philip Barry Jones on 2021-10-15

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19/10/2119 October 2021 Change of details for Mr Philip Barry Jones as a person with significant control on 2021-10-15

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06/07/216 July 2021 Director's details changed for Mr Daniel Phillip Venning on 2021-06-30

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06/07/216 July 2021 Change of details for Mr Daniel Phillip Venning as a person with significant control on 2021-06-30

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06/07/216 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP BARRY JONES / 23/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BARRY JONES / 23/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PHILLIP VENNING

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09/01/199 January 2019 02/01/19 STATEMENT OF CAPITAL GBP 100001

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES ROSSER

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP BARRY JONES / 02/01/2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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27/09/1827 September 2018 DIRECTOR APPOINTED MR MARK JAMES ROSSER

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27/09/1827 September 2018 DIRECTOR APPOINTED MR DANIEL PHILLIP VENNING

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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11/04/1811 April 2018 DIRECTOR APPOINTED MR PHILIP BARRY JONES

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES

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03/04/183 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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