VAUXHALL SQUARE ONE LIMITED

Company number 08324338

Date	Type	Description	View / Download
17 Jan 2024	SH19	Statement of capital on 17 January 2024 GBP 1	(5 pages)
17 Jan 2024	CAP-SS	Solvency Statement dated 31/12/23	(1 page)
17 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/12/2023	(3 pages)
21 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
21 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
22 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
21 Jul 2021	AP01	Appointment of Mr David Francis Fuller as a director on 1 July 2021	(2 pages)
21 Jul 2021	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021	(1 page)
25 Jan 2021	CH01	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021	(2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018	(2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
06 Aug 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
12 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
23 Aug 2019	TM01	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019	(1 page)
09 Aug 2019	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of John Howard Whiteley as a director on 30 June 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019	(2 pages)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
16 Aug 2018	AD01	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018	(1 page)