&OFFICES VICTORIA LIMITED

Company number 05081019

Date	Type	Description	View / Download
11 Aug 2017	CH01	Director's details changed for Mr David Gary Saul on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Simon Michael Rusk on 7 August 2017	(2 pages)
22 Mar 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities	(12 pages)
28 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(10 pages)
10 Feb 2017	MR01	Registration of charge 050810190006, created on 9 February 2017	(52 pages)
16 Dec 2016	CS01	31/10/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 28/02/2017.	(7 pages)
13 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12	(3 pages)
12 May 2016	AD01	Registered office address changed from 268 Bath Road Slough SL1 4DX England to 26 Red Lion Square London WC1R 4AG on 12 May 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Simon Michael Rusk as a director on 11 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Jayson Jenkins as a director on 11 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr David Gary Saul as a director on 11 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Peter David Edward Gibson as a director on 11 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Richard Morris as a director on 11 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Alan Douglas Pepper as a director on 11 May 2016	(1 page)
28 Apr 2016	MR04	Satisfaction of charge 050810190004 in full	(1 page)
20 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(5 pages)
19 Apr 2016	AUD	Auditor's resignation	(1 page)
12 Apr 2016	MR04	Satisfaction of charge 050810190005 in full	(1 page)
23 Mar 2016	MR01	Registration of charge 050810190005, created on 11 March 2016	(5 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Jun 2015	TM01	Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Richard Morris as a director on 10 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of David James Kinnaird as a director on 10 April 2015	(1 page)
21 Apr 2015	TM02	Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015	(1 page)