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VPPL 2018 LIMITED

Company number 02121746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2017 PSC07 Cessation of Anne Theodosia Steuart as a person with significant control on 3 March 2017
13 Sep 2017 PSC01 Notification of Sunny Sharma as a person with significant control on 2 March 2017
12 May 2017 MR04 Satisfaction of charge 5 in full
05 May 2017 AA Group of companies' accounts made up to 30 June 2016
03 May 2017 AP01 Appointment of Mr Sunny Sharma as a director on 30 April 2017
03 May 2017 TM01 Termination of appointment of Douglas Osborne Steuart as a director on 30 April 2017
03 May 2017 AP01 Appointment of Mr Ravi Sharma as a director on 30 April 2017
03 May 2017 TM01 Termination of appointment of Anne Theodosia Steuart as a director on 30 April 2017
03 May 2017 TM01 Termination of appointment of Gary Michael Askew as a director on 30 April 2017
03 May 2017 TM01 Termination of appointment of Alastair Paull Steuart as a director on 30 April 2017
03 May 2017 TM02 Termination of appointment of Audrey Lucia Cook as a secretary on 30 April 2017
22 Mar 2017 AUD Auditor's resignation
10 Mar 2017 MR01 Registration of charge 021217460006, created on 1 March 2017
13 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 342,000
23 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 342,000
28 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
11 Oct 2013 CH01 Director's details changed for Mr Gary Michael Askew on 17 July 2013
23 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 342,000
07 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
05 Dec 2012 TM01 Termination of appointment of Anthony Booth as a director
05 Dec 2012 TM01 Termination of appointment of Bruce Firth as a director
25 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders