VSA CAPITAL GROUP PLC: Filings

  • Overview

    Company NameVSA CAPITAL GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04918684
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VSA CAPITAL GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2026

    39 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 268,719
    4 pagesSH03

    Appointment of Mr Simon Oliver Fergus O'donnell as a director on May 20, 2026

    2 pagesAP01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 268,219
    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 268,199
    4 pagesSH03

    Director's details changed for Mr Andrew Joseph Raca on Nov 13, 2025

    2 pagesCH01

    Director's details changed for Mr Andrew Anthony Monk on Nov 13, 2025

    2 pagesCH01

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Market purchases maximum purchased £20,000 minimum price £0.01 30/09/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Mark David Crawford Steeves as a director on Sep 30, 2025

    1 pagesTM01

    Registered office address changed from 99 Bishopsgate London EC2M 3XD England to 42 New Broad Street London EC2M 1JD on Sep 03, 2025

    1 pagesAD01

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

    37 pagesAA

    Appointment of Mr Galin Ivanov Ganchev as a secretary on Oct 14, 2024

    2 pagesAP03

    Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to 99 Bishopsgate London EC2M 3XD on May 30, 2025

    1 pagesAD01

    Appointment of Mr Galin Ivanov Ganchev as a director on Nov 01, 2024

    2 pagesAP01

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Mark Edward Thompson as a director on Sep 09, 2024

    2 pagesAP01

    Termination of appointment of Marcia Coelho Manarin as a secretary on Sep 30, 2024

    1 pagesTM02

    Termination of appointment of Marcia Manarin as a director on Sep 30, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 04, 2024

    • Capital: GBP 3,702,286.66
    5 pagesSH01

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

    38 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

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

    36 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