VRESHP V LIMITED: Filings

  • Overview

    Company NameVRESHP V LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13779968
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VRESHP V LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Termination of appointment of Elizabeth Margaret Mary Turner as a director on Jun 17, 2025

    1 pagesTM01

    Appointment of Mr Agrawal Pulkit as a director on Jun 17, 2025

    2 pagesAP01

    Director's details changed for Ross William Hitchen Taylor on Aug 24, 2024

    2 pagesCH01

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    4 pagesCS01

    Appointment of Miss Elizabeth Margaret Mary Turner as a director on Nov 09, 2022

    2 pagesAP01

    Termination of appointment of Nathalie Lydia Julia Dimitrov as a director on Nov 09, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed vreshp (rutland hall) LIMITED\certificate issued on 23/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2022

    RES15

    Registration of charge 137799680001, created on Jul 01, 2022

    54 pagesMR01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 27/04/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Certificate of change of name

    Company name changed goldjo 7 LTD\certificate issued on 05/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2022

    RES15

    Termination of appointment of Joseph Kahan as a director on Apr 27, 2022

    1 pagesTM01

    Termination of appointment of Raphael Goldberg as a secretary on Apr 27, 2022

    1 pagesTM02

    Appointment of Ross William Hitchen Taylor as a director on Apr 27, 2022

    2 pagesAP01

    Termination of appointment of Raphael Goldberg as a director on Apr 27, 2022

    1 pagesTM01

    Appointment of Mr Christoph Friedrich as a director on Apr 27, 2022

    2 pagesAP01

    Appointment of Mrs Nathalie Lydia Julia Dimitrov as a director on Apr 27, 2022

    2 pagesAP01

    Cessation of Raphael Goldberg as a person with significant control on Apr 27, 2022

    1 pagesPSC07

    Registered office address changed from 1 Shirehall Lane London NW4 2PE United Kingdom to 3rd Floor 3 - 5 Rathbone Place London W1T 1HJ on May 05, 2022

    1 pagesAD01

    Notification of Vreshp (Homelessness) Limited as a person with significant control on Apr 27, 2022

    2 pagesPSC02

    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