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VICTORIA GATE LIMITED
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VICTORIA GATE LIMITED: Filings

    • Overview

    Company NameVICTORIA GATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04291644
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VICTORIA GATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2026 with no updates

    		3 pagesCS01

    Registration of charge 042916440004, created on Mar 20, 2026

    		46 pagesMR01

    Registration of charge 042916440003, created on Mar 20, 2026

    		54 pagesMR01

    Full accounts made up to Sep 30, 2025

    		36 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 11,000.2382
    		4 pagesRP04SH01

    Confirmation statement made on Jun 16, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		16 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 51,000.239
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 11, 2025Clarification A second filed SH01 was registered on 11/07/2025

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registration of charge 042916440002, created on Apr 24, 2025

    		54 pagesMR01

    Registration of charge 042916440001, created on Apr 24, 2025

    		44 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Re: term loan facility agreement/security agreement/subordination agreement/jersey law governed security interest agreement entered into between company and various parties/two authorised signataries or one director and witness enter into and execute docs/execution of docs for benefit of co. 10/04/2025
    		RES13

    Memorandum and Articles of Association

    		12 pagesMA

    Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on Dec 09, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 01/11/2024
    		RES13

    Sub-division of shares on Nov 01, 2024

    		6 pagesSH02

    Termination of appointment of Martin John Parry as a director on Oct 28, 2024

    		1 pagesTM01

    Termination of appointment of Belasko Corporate Uk Limited as a director on Oct 28, 2024

    		1 pagesTM01

    Termination of appointment of Belasko Corporate 2 Uk Limited as a director on Oct 28, 2024

    		1 pagesTM01

    Appointment of Carl Michael Mcconnell as a director on Oct 28, 2024

    		2 pagesAP01

    Appointment of Ms. Abiola Modupeola Motajo as a director on Oct 28, 2024

    		2 pagesAP01

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Oct 28, 2024

    		2 pagesAP04

    Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on Oct 31, 2024

    		1 pagesAD01
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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