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VUR VILLAGE TRADING NO 1 LIMITED

Company number 00418878

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2026 CS01 Confirmation statement made on 28 December 2025 with updates
View PDF Confirmation statement made on 28 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2026 PSC05 Change of details for Vur Villiage Properties Limited as a person with significant control on 7 January 2026
View PDF Change of details for Vur Villiage Properties Limited as a person with significant control on 7 January 2026 - link opens in a new window - 2 pages (2 pages)
30 Dec 2025 RESOLUTIONS Resolutions
  • RES14 ‐ The directors be generally and unconditionally authorised to capitalise a sum not exceeding £57,302,405 standing to the credit of the company's profit and loss reserve and apply such sum in paying up in full 1,146,048,100 ordinary shares of £0.05 each in the capital of the company. 23/12/2025
View PDF Resolutions
  • RES14 ‐ The directors be generally and unconditionally authorised to capitalise a sum not exceeding £57,302,405 standing to the credit of the company's profit and loss reserve and apply such sum in paying up in full 1,146,048,100 ordinary shares of £0.05 each in the capital of the company. 23/12/2025
- link opens in a new window - 2 pages (2 pages)
30 Dec 2025 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise the sums of £116666694 & £2775197 22/12/2025
View PDF Resolutions
  • RES14 ‐ Capitalise the sums of £116666694 & £2775197 22/12/2025
- link opens in a new window - 2 pages (2 pages)
29 Dec 2025 RP01SH01 Replacement filing of SH01 - 22/12/25 Statement of Capital gbp 119452391.00
View PDF Replacement filing of SH01 - 22/12/25 Statement of Capital gbp 119452391.00 - link opens in a new window - 4 pages (4 pages)
23 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2025 SH19 Statement of capital on 23 December 2025
  • GBP 10,500
View PDF Statement of capital on 23 December 2025
  • GBP 10,500
- link opens in a new window - 3 pages (3 pages)
23 Dec 2025 CAP-SS Solvency Statement dated 23/12/25
View PDF Solvency Statement dated 23/12/25 - link opens in a new window - 1 page (1 page)
23 Dec 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
23 Dec 2025 SH01 Statement of capital following an allotment of shares on 23 December 2025
  • GBP 57,312,905
View PDF Statement of capital following an allotment of shares on 23 December 2025
  • GBP 57,312,905
- link opens in a new window - 3 pages (3 pages)
22 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2025 SH19 Statement of capital on 22 December 2025
  • GBP 10,500
View PDF Statement of capital on 22 December 2025
  • GBP 10,500
- link opens in a new window - 3 pages (3 pages)
22 Dec 2025 CAP-SS Solvency Statement dated 22/12/25
View PDF Solvency Statement dated 22/12/25 - link opens in a new window - 1 page (1 page)
22 Dec 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
22 Dec 2025 SH01 Statement of capital following an allotment of shares on 22 December 2025
  • GBP 119,452,391
  • ANNOTATION Replaced SH01 was replaced on 29/12/2025 as it was not properly delivered.
View PDF Statement of capital following an allotment of shares on 22 December 2025
  • GBP 119,452,391
  • ANNOTATION Replaced SH01 was replaced on 29/12/2025 as it was not properly delivered.
- link opens in a new window - 4 pages (4 pages)
07 Jul 2025 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 4 July 2025
View PDF Termination of appointment of Gemma Nandita Kataky as a director on 4 July 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 AP01 Appointment of Guilherme Jose Sales Gomes De Sa as a director on 4 July 2025
View PDF Appointment of Guilherme Jose Sales Gomes De Sa as a director on 4 July 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
17 Feb 2025 MR01 Registration of charge 004188780053, created on 7 February 2025
View PDF Registration of charge 004188780053, created on 7 February 2025 - link opens in a new window - 10 pages (10 pages)
30 Dec 2024 CS01 Confirmation statement made on 28 December 2024 with no updates
View PDF Confirmation statement made on 28 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024 MR01 Registration of charge 004188780052, created on 24 December 2024
View PDF Registration of charge 004188780052, created on 24 December 2024 - link opens in a new window - 15 pages (15 pages)
24 Dec 2024 MR01 Registration of charge 004188780051, created on 23 December 2024
View PDF Registration of charge 004188780051, created on 23 December 2024 - link opens in a new window - 10 pages (10 pages)
20 Dec 2024 MR01 Registration of charge 004188780050, created on 6 December 2024
View PDF Registration of charge 004188780050, created on 6 December 2024 - link opens in a new window - 18 pages (18 pages)
18 Nov 2024 MR01 Registration of charge 004188780048, created on 15 November 2024
View PDF Registration of charge 004188780048, created on 15 November 2024 - link opens in a new window - 13 pages (13 pages)
18 Nov 2024 MR01 Registration of charge 004188780049, created on 15 November 2024
View PDF Registration of charge 004188780049, created on 15 November 2024 - link opens in a new window - 12 pages (12 pages)