VB TOPCO LIMITED

12405506
12-18 GROSVENOR GARDENS 5TH FLOOR LONDON SW1W 0DH

Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jul 2024 officers Change of particulars for director (Laurent Emile Marceau) 2 Buy now
23 Jul 2024 officers Appointment of director (Valentine Menissez) 2 Buy now
23 Jul 2024 officers Appointment of director (Isabela Menissez) 2 Buy now
23 Jul 2024 officers Appointment of director (Laurent Emile Marceau) 2 Buy now
23 Jul 2024 officers Termination of appointment of director (Andrew Edward Taylor) 1 Buy now
23 Jul 2024 officers Termination of appointment of director (James Hedley Paget) 1 Buy now
23 Jul 2024 officers Termination of appointment of director (Paolo Benedetto) 1 Buy now
16 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2024 accounts Annual Accounts 47 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2024 officers Appointment of director (Mr Paolo Benedetto) 2 Buy now
08 Feb 2024 officers Termination of appointment of director (Damian Mcdonald) 1 Buy now
28 Nov 2023 capital Return of Allotment of shares 3 Buy now
31 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2023 accounts Annual Accounts 47 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2023 capital Return of Allotment of shares 3 Buy now
24 Feb 2023 incorporation Memorandum Articles 60 Buy now
24 Feb 2023 resolution Resolution 1 Buy now
23 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2023 mortgage Registration of a charge 58 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 46 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Sep 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Aug 2021 accounts Annual Accounts 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
07 Apr 2021 incorporation Memorandum Articles 60 Buy now
07 Apr 2021 resolution Resolution 3 Buy now
25 Mar 2021 capital Return of Allotment of shares 3 Buy now
22 Mar 2021 officers Appointment of director (Mr James Hedley Paget) 2 Buy now
22 Mar 2021 officers Appointment of director (Mr Andrew Edward Taylor) 2 Buy now
19 Mar 2021 officers Appointment of director (Mr Charles Christien Jones) 2 Buy now
19 Mar 2021 officers Appointment of director (Mr Robin Michael Jones) 2 Buy now
19 Mar 2021 officers Appointment of director (Mr Damian Mcdonald) 2 Buy now
19 Mar 2021 officers Termination of appointment of director (Martim Avillez Caldeira) 1 Buy now
19 Mar 2021 officers Termination of appointment of director (Joao Vicente Goncalves Rosa) 1 Buy now
03 Mar 2021 mortgage Registration of a charge 33 Buy now
18 Feb 2021 resolution Resolution 3 Buy now
15 Jan 2020 incorporation Incorporation Company 45 Buy now