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VP PLC
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VP PLC: Filings

    • Overview

    Company NameVP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00481833
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VP PLC?

    Filings
    DateDescriptionDocumentType

    Registration of charge 004818330042, created on May 29, 2026

    		54 pagesMR01

    Appointment of Ms Alice Elizabeth Woodwark as a director on Feb 02, 2026

    		2 pagesAP01

    Termination of appointment of Anna Catherine Bielby as a director on Feb 02, 2026

    		1 pagesTM01

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2025 with updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Director's details changed for Mr Jeremy Frederic George Pilkington on Nov 20, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: authorise directors to call a general meeting on no less than 14 clear days notice 23/07/2025
    		RES13
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Group of companies' accounts made up to Mar 31, 2025

    		144 pagesAA

    Termination of appointment of Philip Michael White as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mr Richard Sauvan Smith as a director on Feb 01, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		148 pagesAA

    Memorandum and Articles of Association

    		73 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Electronic communications to shareholders/ notice of general meeting 25/07/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Director's details changed for Ms Anna Catherine Bielby on Mar 31, 2024

    		2 pagesCH01

    Appointment of Mr Keith John Winstanley as a director on Jan 01, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		133 pagesAA

    Termination of appointment of Neil Andrew Stothard as a director on Sep 30, 2023

    		1 pagesTM01

    Appointment of Mrs Sarah Elizabeth Jones as a secretary on Sep 19, 2023

    		2 pagesAP03

    Termination of appointment of Anna Catherine Bielby as a secretary on Sep 19, 2023

    		1 pagesTM02

    Appointment of Stuart Watson as a director on Jan 03, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Dec 29, 2025Clarification A second filed AP01 was registered on 29/12/2025.

    Appointment of Mark Bottomley as a director on Jan 03, 2023

    		2 pagesAP01

    Termination of appointment of Stephen Rogers as a director on Jan 01, 2023

    		1 pagesTM01
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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