SAMSON VTI UK LIMITED: Filings

  • Overview

    Company NameSAMSON VTI UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11043300
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SAMSON VTI UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from 3rd Floor 24 Lever St Manchester M1 1DZ England to Riverside House Irwell Street Manchester M3 5EN on Jun 02, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 11, 2026

    LRESEX

    Statement of affairs

    16 pagesLIQ02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    57 pagesMA

    Statement of capital following an allotment of shares on Jan 21, 2026

    • Capital: GBP 4,026.386
    5 pagesSH01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Aug 01, 2025 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 3,982.94
    4 pagesSH01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    58 pagesMA

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: GBP 3,977.94
    4 pagesSH01

    Appointment of Mr Gareth Paul John Llewellyn as a director on Nov 21, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 01, 2024 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 3,059.632
    4 pagesSH01

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

    • Capital: GBP 2,998.414
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2024

    • Capital: GBP 2,995.289
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2023

    • Capital: GBP 2,994.289
    4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    10 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