VICTOR ACQUISITIONS LIMITED

Company number 09542188

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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)
18 Sep 2019 CH01 Director's details changed for Mr Fabrizio Grena on 2 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Richard Michael Thomas on 2 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019
13 Sep 2019 CH03 Secretary's details changed for Ms. Clare Charlotte Richards on 2 September 2019
04 Sep 2019 PSC05 Change of details for Elq Holdings (Uk) Ltd as a person with significant control on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019
26 Jul 2019 AA Full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
01 Aug 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • EUR 46,727,064
  • GBP 1
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • EUR 38,027,064
  • GBP 1
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
18 Aug 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 AP01 Appointment of Mr Richard Michael Thomas as a director on 19 July 2017
31 Jul 2017 TM01 Termination of appointment of Michael Holmes as a director on 19 July 2017
21 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • EUR 36,427,064
  • GBP 1
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • EUR 36,330,515
  • GBP 1
23 Sep 2016 AP01 Appointment of Mr Michael Holmes as a director on 7 September 2016
23 Sep 2016 AA Full accounts made up to 31 December 2015
06 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • EUR 24,033,801
  • GBP 1
24 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • EUR 21,529,655
  • GBP 1
26 Nov 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 1
  • EUR 21,529,655
14 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-14
  • GBP 1