VPS HOLDINGS LIMITED

Company number 04835721

Date	Type	Description	View / Download
13 Oct 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	(26 pages)
20 Dec 2022	AP01	Appointment of Mr Craig Brian Robb as a director on 16 December 2022	(2 pages)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
12 Apr 2022	TM01	Termination of appointment of Darron William Cavanagh as a director on 31 March 2022	(1 page)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
24 Aug 2021	AD04	Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA	(1 page)
30 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	(4 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 3,613.1738	(3 pages)
07 Jun 2021	MR04	Satisfaction of charge 048357210010 in full	(1 page)
07 Jun 2021	MR04	Satisfaction of charge 048357210011 in full	(1 page)
07 Jun 2021	MR01	Registration of charge 048357210012, created on 3 June 2021	(48 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
20 Jul 2020	AD03	Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH	(1 page)
20 Jul 2020	AD03	Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH	(1 page)
17 Jul 2020	AD03	Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH	(1 page)
17 Jul 2020	AD02	Register inspection address has been changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH	(1 page)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
30 Jun 2020	AD01	Registered office address changed from Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 30 June 2020	(1 page)
30 Jun 2020	AD01	Registered office address changed from Third Floor International Buildings 71 Kingsway London England WC2B 6st England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 30 June 2020	(1 page)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
24 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
08 Mar 2019	CH01	Director's details changed for Mr Lee Jon Newman on 8 March 2019	(2 pages)