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VB TOPCO LIMITED

Company number 12405506

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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)
13 Feb 2023	MR01	Registration of charge 124055060002, created on 10 February 2023	View PDF Registration of charge 124055060002, created on 10 February 2023 - link opens in a new window - 58 pages (58 pages)
25 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 46 pages (46 pages)
31 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Sep 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 9,000	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AP01	Appointment of Mr James Hedley Paget as a director on 26 February 2021	View PDF Appointment of Mr James Hedley Paget as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr Andrew Edward Taylor as a director on 26 February 2021	View PDF Appointment of Mr Andrew Edward Taylor as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Charles Christien Jones as a director on 26 February 2021	View PDF Appointment of Mr Charles Christien Jones as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Robin Michael Jones as a director on 26 February 2021	View PDF Appointment of Mr Robin Michael Jones as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Damian Mcdonald as a director on 26 February 2021	View PDF Appointment of Mr Damian Mcdonald as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Martim Avillez Caldeira as a director on 26 February 2021	View PDF Termination of appointment of Martim Avillez Caldeira as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Joao Vicente Goncalves Rosa as a director on 26 February 2021	View PDF Termination of appointment of Joao Vicente Goncalves Rosa as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR01	Registration of charge 124055060001, created on 26 February 2021	View PDF Registration of charge 124055060001, created on 26 February 2021 - link opens in a new window - 33 pages (33 pages)
18 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-15 GBP .01	View PDF Incorporation Statement of capital on 2020-01-15 GBP .01 - link opens in a new window - 45 pages (45 pages)

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VB TOPCO LIMITED

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