Advanced company searchLink opens in new window

VICTORIA PLUM LIMITED

Company number 04177694

Filter by category

Filter by category


Confirmation statement filters

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)
22 Oct 2019 TM01 Termination of appointment of Malte Janzarik as a director on 16 October 2019
22 Oct 2019 TM01 Termination of appointment of Antonio Capo as a director on 16 October 2019
22 Oct 2019 PSC02 Notification of Venice Bidco Limited as a person with significant control on 16 October 2019
11 Oct 2019 SH20 Statement by Directors
11 Oct 2019 SH19 Statement of capital on 11 October 2019
  • GBP 2,601.04
11 Oct 2019 CAP-SS Solvency Statement dated 09/10/19
11 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2019 TM01 Termination of appointment of Shane Malcolm Walker as a director on 9 October 2019
05 Dec 2018 AA Full accounts made up to 28 February 2018
18 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
06 Dec 2017 AA Full accounts made up to 28 February 2017
09 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
09 Oct 2017 PSC02 Notification of Varnish Intermediate Holdco Limited as a person with significant control on 9 December 2016
09 Oct 2017 PSC07 Cessation of Varnish Bidco Limited as a person with significant control on 9 December 2016
11 Sep 2017 AP01 Appointment of Mr Paul Thomas Mcclenaghan as a director on 8 September 2017
11 Sep 2017 AP01 Appointment of Mr Martin Donald Hargreaves as a director on 8 September 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 26,010,364
15 Dec 2016 TM01 Termination of appointment of Jason Michael Walker as a director on 2 December 2016
13 Dec 2016 AA Full accounts made up to 29 February 2016
11 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 15,010,364
17 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2015 AA Full accounts made up to 28 February 2015
23 Nov 2015 AP01 Appointment of Mr Antonio Capo as a director on 23 November 2015