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V & C (SW) LIMITED

Company number 07837695

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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)
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
26 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be made 05/04/2023
03 May 2023 SH06 Cancellation of shares. Statement of capital on 5 April 2023
  • GBP 825.00
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital comprised of a,b,c,d,e,f,g and h ordinary shares 30/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 1,040.00
09 Dec 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
17 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
01 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
01 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
21 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
30 May 2018 AA Unaudited abridged accounts made up to 31 January 2018
08 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
07 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
15 Mar 2017 MR04 Satisfaction of charge 1 in full
13 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
02 Sep 2016 MR01 Registration of charge 078376950002, created on 1 September 2016
09 Jun 2016 SH08 Change of share class name or designation
09 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The transaction would promote the success of the company.authorise the company secretary or such other person as the chairperson may elect to take all actions necesary to put the transaction into effect. The share should be transferred and credited as fully paid 23/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association