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VA CAPITAL HOLDING LTD

Company number 13143223

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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)
11 Apr 2024 CH01 Director's details changed for Veronica Fiorini on 1 April 2024
11 Apr 2024 PSC04 Change of details for Miss Veronica Fiorini as a person with significant control on 1 April 2024
05 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 100,000
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
31 Jul 2023 CERTNM Company name changed 9X capital LTD\certificate issued on 31/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-28
02 May 2023 PSC04 Change of details for Miss Veronica Fiorini as a person with significant control on 1 May 2023
02 May 2023 CH01 Director's details changed for Veronica Fiorini on 1 May 2023
30 Jan 2023 PSC01 Notification of Veronica Fiorini as a person with significant control on 26 January 2023
27 Jan 2023 PSC07 Cessation of Gian Luca Guerra as a person with significant control on 26 January 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
20 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
02 Jan 2023 TM01 Termination of appointment of Grazia Maria Biancotti as a director on 1 January 2023
18 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
10 Aug 2022 PSC04 Change of details for Mr. Gian Luca Guerra as a person with significant control on 27 July 2022
26 May 2022 AP01 Appointment of Veronica Fiorini as a director on 26 May 2022
10 Feb 2022 PSC04 Change of details for Mr. Gianluca Guerra as a person with significant control on 10 February 2022
04 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with updates
24 Nov 2021 TM01 Termination of appointment of Matilde Maria De Nigris as a director on 31 October 2021
24 Nov 2021 AP01 Appointment of Ms Grazia Maria Biancotti as a director on 1 November 2021
19 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted