VAN ELLE HOLDINGS PLC: Filings
Overview
| Company Name | VAN ELLE HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04720018 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VAN ELLE HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Francis Eamon Nelson as a director on Jun 15, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Lloyd Cutler as a director on Jun 15, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Charles Henry Oliver St John as a director on Jun 15, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Stuart Hurcomb as a director on Jun 15, 2026 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 12, 2026
| 3 pages | SH01 | ||||||||||||||||||
Court order Scheme of arrangement | 10 pages | OC | ||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2026
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 047200180008 in full | 1 pages | MR04 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 130 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Interim accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||||||
Amended group of companies' accounts made up to Apr 30, 2024 | 130 pages | AAMD | ||||||||||||||||||
Full accounts made up to Apr 30, 2024 | 130 pages | AA | ||||||||||||||||||
Termination of appointment of Mark Lloyd Cutler as a secretary on Oct 30, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mrs Helen Louise Prendergast as a secretary on Oct 30, 2024 | 2 pages | AP03 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Apr 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 114 pages | AA | ||||||||||||||||||
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