VPS (UK) LIMITED

Company number 04028962

Date	Type	Description	View / Download
19 Sep 2019	AP01	Appointment of Mr Thomas Francis Charles Acland as a director on 1 May 2019	(2 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
08 Mar 2019	CH01	Director's details changed for Mr Lee Jon Newman on 8 March 2019	(2 pages)
21 Jan 2019	PSC07	Cessation of Vps Holdings Limited as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Tyrion Security Topco Limited as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Tyrion Security Midco Limited as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Tyrion Security Debtco Limited as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Tyrion Security Bidco Limited as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Targaryen Security 1 S.A.R.L as a person with significant control on 6 April 2016	(1 page)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
16 Nov 2018	TM01	Termination of appointment of Ian Leighton Nisbet as a director on 16 November 2018	(1 page)
02 Nov 2018	AP01	Appointment of Mr Darron William Cavanagh as a director on 1 November 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of James Darnton as a director on 31 August 2018	(1 page)
23 Aug 2018	MR01	Registration of charge 040289620008, created on 17 August 2018	(57 pages)
26 Jul 2018	AP01	Appointment of Mr Richard Jones as a director on 20 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 20 July 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
16 Mar 2018	TM01	Termination of appointment of David James Benwell Taylor-Smith as a director on 12 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Lee Jon Newman as a director on 12 March 2018	(2 pages)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
07 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
01 Mar 2017	AA	Full accounts made up to 31 March 2016	(40 pages)
12 Jan 2017	AP01	Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Phillip Neil Ledgard as a director on 30 November 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Gavin John Pringle as a director on 17 October 2016	(1 page)