VP PLC

Company number 00481833

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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 2020 MR01 Registration of charge 004818330039, created on 28 February 2020
21 Jan 2020 MR01 Registration of charge 004818330038, created on 15 January 2020
20 Jan 2020 MR04 Satisfaction of charge 004818330036 in full
20 Jan 2020 MR04 Satisfaction of charge 004818330035 in full
20 Jan 2020 MR04 Satisfaction of charge 004818330032 in full
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
05 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
13 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
14 Nov 2017 MR01 Registration of charge 004818330036, created on 7 November 2017
14 Nov 2017 MR01 Registration of charge 004818330037, created on 7 November 2017
13 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
10 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company may make a contract purchased ordinary shares 01/08/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2016 MR01 Registration of charge 004818330035, created on 16 December 2016
28 Dec 2016 MR01 Registration of charge 004818330034, created on 16 December 2016
30 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
17 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
03 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 no member list
Statement of capital on 2015-08-21
  • GBP 2,007,712.65
06 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2014 AUD Auditor's resignation
23 Oct 2014 AUD Auditor's resignation