VHC SUB-HOLDINGS (UK)

Company number 02494621

Date	Type	Description	View / Download
04 Feb 2016	TM01	Termination of appointment of Alfred Kamanja Kibe as a director on 18 December 2015	(1 page)
14 Jan 2016	CH01	Director's details changed for Christopher Thexton on 9 September 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr James Charles Highnam as a director on 1 December 2015	(2 pages)
11 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Alfred Kamanja Kibe	(5 pages)
06 Nov 2015	AP01	Appointment of Mr Rory Harvey as a director on 23 September 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of John Robert Fulcher as a director on 1 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Timothy David Tozer as a director on 22 September 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Oct 2015	AP01	Appointment of Mr Alfred Kamanja Kibe as a director on 29 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 11/11/2015.	(4 pages)
22 Jul 2015	TM01	Termination of appointment of Philip Millward as a director on 30 June 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Christopher Thexton as a director on 15 June 2015	(3 pages)
22 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,784,863,425 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2018.	(9 pages)
01 Apr 2015	CH01	Director's details changed for Mr Timothy Tozer on 4 July 2014	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(241 pages)
02 Oct 2014	TM01	Termination of appointment of Andrew Robert Gilson as a director on 25 September 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr Peter Thomas Hope as a director on 25 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Duncan Neil Aldred as a director on 25 September 2014	(1 page)
09 Jun 2014	AP01	Appointment of Mr Timothy Tozer as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Martyn Cray as a director	(1 page)
01 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,784,863,425 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2018.	(10 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Creation of 326,201,700 shares 18/07/2013 RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Mar 2014	AP01	Appointment of Stefan Fesser as a director	(3 pages)
04 Mar 2014	TM01	Termination of appointment of Miguel Fragoso as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Michael Wright as a director	(3 pages)
09 Sep 2013	AP01	Appointment of David Borland as a director	(3 pages)