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UK VAST HOLDCO LIMITED

Company number 10278323

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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)
04 Nov 2021 AA Accounts for a small company made up to 28 February 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
04 Aug 2021 SH19 Statement of capital on 4 August 2021
  • GBP 1,000,000
04 Aug 2021 SH20 Statement by Directors
04 Aug 2021 CAP-SS Solvency Statement dated 26/07/21
04 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
09 Jul 2021 AA01 Current accounting period shortened from 28 February 2022 to 30 September 2021
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 5,000,000
29 Apr 2021 TM01 Termination of appointment of Christopher Kindt as a director on 31 March 2021
26 Feb 2021 AA Accounts for a small company made up to 29 February 2020
29 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
28 Nov 2019 AA Accounts for a small company made up to 28 February 2019
13 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with updates
13 Dec 2018 AA Accounts for a small company made up to 28 February 2018
01 Aug 2018 PSC02 Notification of Trafalgar Midco 1 Limited as a person with significant control on 15 July 2016
01 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with updates
06 Dec 2017 AA Full accounts made up to 28 February 2017
27 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
28 Apr 2017 TM01 Termination of appointment of Peter Daboczi as a director on 31 March 2017
19 Jan 2017 AD01 Registered office address changed from 8 Princes Parade Liverpool L3 1DL United Kingdom to 2 Des Roches Square Witney Oxfordshire OX28 4LE on 19 January 2017
01 Nov 2016 MR01 Registration of charge 102783230001, created on 20 October 2016
28 Oct 2016 AD01 Registered office address changed from Hgcapital 2 More London Riverside London SE1 2AP United Kingdom to 8 Princes Parade Liverpool L3 1DL on 28 October 2016
26 Oct 2016 AP01 Appointment of Mr Andrew James Galbraith as a director on 20 October 2016
19 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 28 February 2017