VR FINANCE COMPANY: Filings

  • Overview

    Company NameVR FINANCE COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 03428240
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VR FINANCE COMPANY?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Antony Paul Mason as a director on Feb 15, 2026

    1 pagesTM01

    Appointment of Mr Joe Anthony Bell as a director on Feb 14, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Aug 28, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Termination of appointment of Simon Gordon Edward West as a director on Sep 28, 2023

    1 pagesTM01

    Appointment of Mr Antony Paul Mason as a director on Sep 22, 2023

    2 pagesAP01

    Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on Oct 03, 2023

    1 pagesAD01

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 28, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Confirmation statement made on Aug 28, 2021 with updates

    5 pagesCS01

    Termination of appointment of Keith Graham Ward as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Mr Simon Gordon Edward West as a director on Dec 30, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    27 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    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