VITRAL UK LIMITED

Company number 02047092

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2021	AD01	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Payment of a final dividend share held by the sole member of the company be approved 21/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages)
28 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
02 Jul 2020	AD01	Registered office address changed from 83 High Street Linton Cambridge CB21 4JT to Shakespeare House 42 Newmarket Road Cambridge CB5 8EP on 2 July 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Henrik Øvlisen as a director on 30 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Lianne Page as a director on 30 June 2020	(1 page)
30 Jun 2020	AP01	Appointment of Mr Michael Wieting as a director on 30 June 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Mr Nicolas Heinrich Limbach as a director on 30 June 2020	(2 pages)
29 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
01 Nov 2019	AP01	Appointment of Miss Lianne Page as a director on 31 October 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of William Bull as a director on 31 October 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
04 Feb 2019	AP01	Appointment of Mr Henrik Øvlisen as a director on 29 January 2019	(2 pages)
01 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Jens Borelli-Kjær as a director on 29 January 2019	(1 page)
01 Feb 2019	PSC07	Cessation of Jens Borelli Kjaer as a person with significant control on 29 January 2019	(1 page)
01 Feb 2019	AP04	Appointment of Hs Secretarial Limited as a secretary on 29 January 2019	(2 pages)
01 Feb 2019	TM02	Termination of appointment of Victoria Faye Simpson as a secretary on 29 January 2019	(1 page)
02 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)