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VUR VILLAGE TRADING NO 1 LIMITED
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VUR VILLAGE TRADING NO 1 LIMITED: Filings

    • Overview

    Company NameVUR VILLAGE TRADING NO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00418878
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VUR VILLAGE TRADING NO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 28, 2025 with updates

    		4 pagesCS01

    Change of details for Vur Villiage Properties Limited as a person with significant control on Jan 07, 2026

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The directors be generally and unconditionally authorised to capitalise a sum not exceeding £57,302,405 standing to the credit of the company's profit and loss reserve and apply such sum in paying up in full 1,146,048,100 ordinary shares of £0.05 each in the capital of the company. 23/12/2025
    		RES14

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise the sums of £116666694 & £2775197 22/12/2025
    		RES14

    legacy

    		4 pagesRP01SH01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 23, 2025

    • Capital: GBP 10,500
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 57,312,905
    		3 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 22, 2025

    • Capital: GBP 10,500
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 119,452,391
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 29, 2025Replaced SH01 WAS REPLACED ON 29/12/2025 AS IT WAS NOT PROPERLY DELIVERED.

    Termination of appointment of Gemma Nandita Kataky as a director on Jul 04, 2025

    		1 pagesTM01

    Appointment of Guilherme Jose Sales Gomes De Sa as a director on Jul 04, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Registration of charge 004188780053, created on Feb 07, 2025

    		10 pagesMR01

    Confirmation statement made on Dec 28, 2024 with no updates

    		3 pagesCS01

    Registration of charge 004188780052, created on Dec 24, 2024

    		15 pagesMR01

    Registration of charge 004188780051, created on Dec 23, 2024

    		10 pagesMR01

    Registration of charge 004188780050, created on Dec 06, 2024

    		18 pagesMR01

    Registration of charge 004188780048, created on Nov 15, 2024

    		13 pagesMR01

    Registration of charge 004188780049, created on Nov 15, 2024

    		12 pagesMR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0