VRT TOPCO LTD

Company number 11331987 ·

Active

48 filings

Date Filing
14 Sep 2026 Group of companies' accounts made up to 2025-12-31 · 47 pages View document
11 May 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
31 Jul 2025 Group of companies' accounts made up to 2024-12-31 · 47 pages View document
23 May 2025 Confirmation statement made on 2025-04-25 with updates · 6 pages View document
30 Oct 2024 Memorandum and Articles of Association · 57 pages View document
30 Oct 2024 Resolutions · 3 pages View document
2 Oct 2024 Second filing of Confirmation Statement dated 2024-04-25 · 5 pages View document
27 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 47 pages View document
16 May 2024 Confirmation statement made on 2024-04-25 with updates · 6 pages View document
20 Jan 2024 Resolutions · 5 pages View document
20 Jan 2024 Resolutions View document
11 Jan 2024 Appointment of Mrs Angela Mckenzie-Mountain as a secretary on 2023-12-13 · 2 pages View document
8 Jan 2024 Purchase of own shares. · 3 pages View document
8 Jan 2024 Cancellation of shares. Statement of capital on 2023-11-20 · 6 pages View document
7 Jan 2024 Termination of appointment of Caroline Grassaud as a secretary on 2023-12-13 · 2 pages View document
22 Dec 2023 Resolutions View document
22 Dec 2023 CAP-SS · 2 pages View document
22 Dec 2023 Resolutions · 3 pages View document
22 Dec 2023 Resolutions View document
22 Dec 2023 Resolutions · 3 pages View document
22 Dec 2023 Statement of capital on 2023-12-22 · 5 pages View document
22 Dec 2023 SH20 · 2 pages View document
12 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 42 pages View document
4 Sep 2023 Second filing of Confirmation Statement dated 2022-04-25 · 4 pages View document
4 Sep 2023 Second filing of Confirmation Statement dated 2023-04-25 · 4 pages View document
5 May 2023 Confirmation statement made on 2023-04-25 with updates · 6 pages View document
5 May 2023 Director's details changed for Mr Gideon Matthew Hale on 2023-05-05 · 2 pages View document
29 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 44 pages View document
24 May 2022 Confirmation statement made on 2022-04-25 with updates · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Nov 2021 Group of companies' accounts made up to 2020-12-31 · 41 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES View document
30 Apr 2020 30/04/20 STATEMENT OF CAPITAL GBP 344011.539 View document
28 Apr 2020 SECRETARY APPOINTED MISS CAROLINE GRASSAUD View document
28 Apr 2020 APPOINTMENT TERMINATED, SECRETARY PAUL HARDWICK View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES 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
20 Jun 2018 SUB-DIVISION 29/05/18 View document
20 Jun 2018 29/05/18 STATEMENT OF CAPITAL GBP 229341.360 View document
14 Jun 2018 ADOPT ARTICLES 28/05/2018 View document
4 Jun 2018 DIRECTOR APPOINTED GIDEON MATTHEW HALE View document
4 Jun 2018 DIRECTOR APPOINTED DR NORMAN RONALD SMITH View document
4 Jun 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018 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