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VPI HOLDING LIMITED
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VPI HOLDING LIMITED: Filings

    • Overview

    Company NameVPI HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08484743
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VPI HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 084847430002 in full

    		1 pagesMR04

    Satisfaction of charge 084847430001 in full

    		1 pagesMR04

    Termination of appointment of Jorge Pablo Pikunic as a director on Oct 17, 2025

    		1 pagesTM01

    Appointment of Mr Lee Stuart Warren as a director on Oct 17, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: resignation of director and appointment of director/authority to act/record of decision/company business 17/10/2025
    		RES13

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

    		79 pagesAA

    Confirmation statement made on Apr 02, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Elizabeth Essex as a secretary on Jan 30, 2025

    		1 pagesTM02

    Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on Jan 30, 2025

    		1 pagesAD01

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

    		67 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 19, 2024

    • Capital: GBP 100.0
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 19, 2024

    • Capital: GBP 129.883465
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 01, 2024Clarification A second filed sh01 was filed on 01/10/24

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

    • Capital: GBP 129.883465
    		4 pagesSH01

    Statement of capital on Sep 04, 2024

    • Capital: GBP 45.5
    		6 pagesSH02

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Grant of authority to capitalise profits not exceeding £29.8834651 04/09/2024
    		RES14

    Memorandum and Articles of Association

    		32 pagesMA

    Termination of appointment of Russell David Hardy as a director on Sep 04, 2024

    		1 pagesTM01

    Termination of appointment of Mark Longstreth as a director on Sep 04, 2024

    		1 pagesTM01

    Appointment of Jorge Pablo Pikunic as a director on Sep 04, 2024

    		2 pagesAP01

    Statement of capital on Sep 04, 2024

    • Capital: GBP 45.5
    		3 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share premium 04/09/2024
    		RES13

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01
    234Next

    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