VRT BIDCO LTD
Company number 11331820 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-25 with updates · 8 pages | View document |
| 31 Jul 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-04-25 with updates · 7 pages | View document |
| 30 Oct 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 30 Oct 2024 | Resolutions · 3 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-04-25 with updates · 7 pages | View document |
| 11 Jan 2024 | Appointment of Mrs Angela Mckenzie-Mountain as a secretary on 2023-12-13 · 2 pages | View document |
| 7 Jan 2024 | Termination of appointment of Caroline Grassaud as a secretary on 2023-12-13 · 2 pages | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-04-25 with updates · 8 pages | View document |
| 5 May 2023 | Director's details changed for Mr Gideon Matthew Hale on 2023-05-05 · 2 pages | View document |
| 6 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-07 · 4 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 319443.387 | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL HARDWICK | View document |
| 28 Apr 2020 | SECRETARY APPOINTED MISS CAROLINE GRASSAUD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | 24/12/19 STATEMENT OF CAPITAL GBP 204773.208 | View document |
| 24 Dec 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 204768.858 | View document |
| 3 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 204760.153 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 2 Jan 2019 | 28/11/18 STATEMENT OF CAPITAL GBP 204754.503 | View document |
| 26 Nov 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 204732.753 | View document |
| 21 Sep 2018 | ADOPT ARTICLES 31/08/2018 | View document |
| 10 Sep 2018 | SECRETARY APPOINTED MR PAUL JOHN HARDWICK | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM | View document |
| 10 Sep 2018 | DIRECTOR APPOINTED DR NORMAN RONALD SMITH | View document |
| 10 Sep 2018 | DIRECTOR APPOINTED MR GIDEON MATTHEW HALE | View document |
| 22 Jun 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 204671.563 | View document |
| 20 Jun 2018 | SUB-DIVISION 29/05/18 | View document |
| 14 Jun 2018 | ADOPT ARTICLES 28/05/2018 | View document |
| 8 Jun 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 30 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VRT TOPCO LTD | View document |
| 30 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VRT TOPCO LTD | View document |
| 29 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/05/2018 | View document |
| 29 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/05/2018 | View document |
| 29 May 2018 | NOTIFICATION OF PSC STATEMENT ON 25/05/2018 | View document |
| 26 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |