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MOUNT VIMY LTD

Company number 14525382

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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)
09 Mar 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
01 Mar 2024	SH19	Statement of capital on 1 March 2024 GBP 6 ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 29/11/2023.	View PDF Statement of capital on 1 March 2024 GBP 6 ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 29/11/2023. - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 5 December 2023	View PDF Second filing of Confirmation Statement dated 5 December 2023 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 6 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 6 ANNOTATION Clarification a second filed SH19 was registered on 01/03/2024.	View PDF Statement of capital on 29 November 2023 GBP 6 ANNOTATION Clarification a second filed SH19 was registered on 01/03/2024. - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CAP-SS	Solvency Statement dated 13/11/23	View PDF Solvency Statement dated 13/11/23 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company share premium account be reduced 13/11/2023	View PDF Resolutions RES13 ‐ Company share premium account be reduced 13/11/2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: reduction in share premium account by £427,000 from 34,440,601 to £34,013,601 13/11/2023	View PDF Resolutions RES13 ‐ Re: reduction in share premium account by £427,000 from 34,440,601 to £34,013,601 13/11/2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Nicholas James Minto as a director on 24 March 2023	View PDF Appointment of Mr Nicholas James Minto as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	MR01	Registration of charge 145253820001, created on 9 March 2023	View PDF Registration of charge 145253820001, created on 9 March 2023 - link opens in a new window - 39 pages (39 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 16 December 2022	View PDF Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-06 GBP 2	View PDF Incorporation Statement of capital on 2022-12-06 GBP 2 - link opens in a new window - 24 pages (24 pages)

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