VICTORIA CENTRE NOTTINGHAM LIMITED filing history - Find and update company information

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VICTORIA CENTRE NOTTINGHAM LIMITED

Company number 03229523

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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)
29 Apr 2024	MR04	Satisfaction of charge 032295230003 in full	View PDF Satisfaction of charge 032295230003 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 032295230004 in full	View PDF Satisfaction of charge 032295230004 in full - link opens in a new window - 1 page (1 page)
21 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	MR01	Registration of charge 032295230005, created on 17 April 2024	View PDF Registration of charge 032295230005, created on 17 April 2024 - link opens in a new window - 45 pages (45 pages)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Restriction on authorised share capital (article 2 of articles) hereby revoked and deleted 11/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Restriction on authorised share capital (article 2 of articles) hereby revoked and deleted 11/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
15 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
16 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
20 Jul 2021	MR01	Registration of charge 032295230003, created on 16 July 2021	View PDF Registration of charge 032295230003, created on 16 July 2021 - link opens in a new window - 29 pages (29 pages)
20 Jul 2021	MR01	Registration of charge 032295230004, created on 16 July 2021	View PDF Registration of charge 032295230004, created on 16 July 2021 - link opens in a new window - 69 pages (69 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	PSC05	Change of details for Intu (Sgs) Limited as a person with significant control on 21 January 2021	View PDF Change of details for Intu (Sgs) Limited as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-26 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AP01	Appointment of Mr Neil Jonathan Robson as a director on 1 December 2020	View PDF Appointment of Mr Neil Jonathan Robson as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 1 December 2020	View PDF Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM01	Termination of appointment of Martin Richard Breeden as a director on 1 December 2020	View PDF Termination of appointment of Martin Richard Breeden as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020	View PDF Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Kathryn Anne Grant as a director on 19 November 2020	View PDF Termination of appointment of Kathryn Anne Grant as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Colin Flinn as a director on 19 November 2020	View PDF Termination of appointment of Colin Flinn as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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