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VF NORTHERN EUROPE LIMITED

Company number SC047368

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Company Results (links open in a new window)
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)
05 Jun 2026 RP01AP01 Replacement Filing for the appointment of Alan Jonathan Morton as a director
View PDF Replacement Filing for the appointment of Alan Jonathan Morton as a director - link opens in a new window - 3 pages (3 pages)
27 May 2026 AP01 Appointment of Jonathan Alan Morton as a director on 22 May 2026
  • ANNOTATION Replaced a replacement AP01 was registered on 05/06/2026.
View PDF Appointment of Jonathan Alan Morton as a director on 22 May 2026
  • ANNOTATION Replaced a replacement AP01 was registered on 05/06/2026.
- link opens in a new window - 2 pages (2 pages)
20 May 2026 AP01 Appointment of Tze Choi Theodore Pang as a director on 11 May 2026
View PDF Appointment of Tze Choi Theodore Pang as a director on 11 May 2026 - link opens in a new window - 2 pages (2 pages)
20 May 2026 TM01 Termination of appointment of Martino Scabbia Guerrini as a director on 25 March 2026
View PDF Termination of appointment of Martino Scabbia Guerrini as a director on 25 March 2026 - link opens in a new window - 1 page (1 page)
12 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 34 pages (34 pages)
10 Nov 2025 CS01 Confirmation statement made on 21 September 2025 with no updates
View PDF Confirmation statement made on 21 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
24 Sep 2025 RP04AR01 Second filing of the annual return made up to 25 September 2015
View PDF Second filing of the annual return made up to 25 September 2015 - link opens in a new window - 19 pages (19 pages)
12 Sep 2025 MR01 Registration of charge SC0473680006, created on 26 August 2025
View PDF Registration of charge SC0473680006, created on 26 August 2025 - link opens in a new window - 56 pages (56 pages)
08 Sep 2025 MR01 Registration of charge SC0473680004, created on 26 August 2025
View PDF Registration of charge SC0473680004, created on 26 August 2025 - link opens in a new window - 14 pages (14 pages)
08 Sep 2025 MR01 Registration of charge SC0473680005, created on 26 August 2025
View PDF Registration of charge SC0473680005, created on 26 August 2025 - link opens in a new window - 40 pages (40 pages)
29 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Aug 2025 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 - 2 pages (2 pages)
18 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 25 September 2021
View PDF Second filing of Confirmation Statement dated 25 September 2021 - link opens in a new window - 3 pages (3 pages)
31 Dec 2024 AP03 Appointment of Tze Choi Theodore Pang as a secretary on 31 December 2024
View PDF Appointment of Tze Choi Theodore Pang as a secretary on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 TM02 Termination of appointment of Stephen William Payne as a secretary on 31 December 2024
View PDF Termination of appointment of Stephen William Payne as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages)
12 Feb 2024 AAMD Amended full accounts made up to 31 March 2023
View PDF Amended full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
29 Sep 2023 CH01 Director's details changed for Martino Scabbia Guerrini on 29 September 2023
View PDF Director's details changed for Martino Scabbia Guerrini on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 CH03 Secretary's details changed for Stephen William Payne on 29 September 2023
View PDF Secretary's details changed for Stephen William Payne on 29 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022 AP01 Appointment of Vittorio Marin as a director on 30 September 2022
View PDF Appointment of Vittorio Marin as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 TM01 Termination of appointment of Alessandro Zucchini Solimei as a director on 30 September 2022
View PDF Termination of appointment of Alessandro Zucchini Solimei as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)