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VM BUILDING SOLUTIONS UK LIMITED

Company number 12366152

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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)
30 Apr 2024 AA Accounts for a small company made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with updates
28 Jul 2023 AA Accounts for a small company made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with updates
20 May 2022 AA Full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
16 Dec 2021 CH01 Director's details changed for Damon Mark Lusby on 4 September 2021
09 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-01
15 Apr 2021 AA Full accounts made up to 31 December 2020
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 1,001.00
10 Feb 2021 CS01 Confirmation statement made on 15 December 2020 with updates
10 Feb 2021 PSC01 Notification of Mark Vandecruys as a person with significant control on 1 August 2020
10 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 10 February 2021
09 Feb 2021 CH01 Director's details changed for Damon Mark Lusby on 8 August 2020
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 1,001
02 Jan 2020 CH01 Director's details changed for Mark Damon Lusby on 2 January 2020
02 Jan 2020 CH01 Director's details changed for Mark Damon on 2 January 2020
16 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-16
  • GBP 1