VICTORIA'S SECRET UK LIMITED

Company number 07279467

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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)
02 Jun 2020 PSC02 Notification of International Retail Uk Limited as a person with significant control on 3 May 2020
02 Jun 2020 PSC07 Cessation of Intimate Brands Management Limited as a person with significant control on 3 May 2020
02 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with updates
27 May 2020 SH01 Statement of capital following an allotment of shares on 3 May 2020
  • GBP 84,841,929
06 Nov 2019 AA Full accounts made up to 2 February 2019
31 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
29 May 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 84,841,928
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 84,841,927
05 Nov 2018 AA Full accounts made up to 3 February 2018
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 84,841,926
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 84,841,925.00
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
03 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 AA Full accounts made up to 28 January 2017
25 May 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
24 May 2017 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
22 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
25 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 22/12/2016
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 84,841,924
09 Dec 2016 SH20 Statement by Directors
09 Dec 2016 SH19 Statement of capital on 9 December 2016
  • GBP 46,562,347
09 Dec 2016 CAP-SS Solvency Statement dated 06/12/16
09 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2016 AP01 Appointment of Mark R Koenig as a director on 31 October 2016
18 Oct 2016 AA Full accounts made up to 30 January 2016