UK VAST HOLDCO LIMITED

Company number 10278323

Date	Type	Description	View / Download
16 May 2024	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 8 May 2024	(2 pages)
16 May 2024	PSC07	Cessation of Trafalgar Midco 1 Limited as a person with significant control on 8 May 2024	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
26 Sep 2023	CH01	Director's details changed for Mr Andrew James Galbraith on 25 September 2023	(2 pages)
09 Aug 2023	SH19	Statement of capital on 9 August 2023 GBP 1	(5 pages)
09 Aug 2023	SH20	Statement by Directors	(1 page)
09 Aug 2023	CAP-SS	Solvency Statement dated 07/08/23	(1 page)
09 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jul 2023	PSC05	Change of details for Trafalgar Midco 1 Limited as a person with significant control on 19 June 2023	(2 pages)
27 Jun 2023	PSC07	Cessation of Trafalgar Midco 1 Limited as a person with significant control on 14 July 2016	(1 page)
19 Jun 2023	AD01	Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE England to One Creechurch Place London EC3A 5AF on 19 June 2023	(1 page)
19 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(11 pages)
19 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(140 pages)
19 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
19 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
19 Jun 2023	AP03	Appointment of Mrs Krystyna Ferguson as a secretary on 2 June 2023	(2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
26 Sep 2022	TM02	Termination of appointment of Burness Paull Llp as a secretary on 22 September 2022	(1 page)
31 May 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(11 pages)
31 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(127 pages)
31 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
31 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
09 Nov 2021	MR04	Satisfaction of charge 102783230001 in full	(1 page)
04 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	(14 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(5 pages)