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VICTORY WOODEN PUZZLES LTD

Company number 13917612

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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)
06 Jun 2024 AD01 Registered office address changed from 15 Marina Drive Poole BH14 8HB England to 1 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7SH on 6 June 2024
03 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 14 February 2024
11 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 100.00
27 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/06/2024.
10 Nov 2023 AA Micro company accounts made up to 28 February 2023
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 65
11 Apr 2023 AD01 Registered office address changed from West Holme Manor West Holme Wareham BH20 6AQ England to 15 Marina Drive Poole BH14 8HB on 11 April 2023
09 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
15 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted