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VCP (GP) LIMITED

Company number 04531121

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
21 May 2024	AP01	Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024	View PDF Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024	View PDF Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024	View PDF Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Jacob Lunsingh Tonckens as a director on 8 May 2024	View PDF Appointment of Mr Jacob Lunsingh Tonckens as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 8 May 2024	View PDF Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Neil Jonathan Robson as a director on 8 May 2024	View PDF Termination of appointment of Neil Jonathan Robson as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Andrea Trozzi as a director on 8 May 2024	View PDF Termination of appointment of Andrea Trozzi as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 045311210007 in full	View PDF Satisfaction of charge 045311210007 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 045311210006 in full	View PDF Satisfaction of charge 045311210006 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 045311210009 in full	View PDF Satisfaction of charge 045311210009 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 045311210008 in full	View PDF Satisfaction of charge 045311210008 in full - link opens in a new window - 1 page (1 page)
21 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	MR01	Registration of charge 045311210010, created on 17 April 2024	View PDF Registration of charge 045311210010, created on 17 April 2024 - link opens in a new window - 45 pages (45 pages)
19 Apr 2024	MR01	Registration of charge 045311210011, created on 17 April 2024	View PDF Registration of charge 045311210011, created on 17 April 2024 - link opens in a new window - 45 pages (45 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth cap 11/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Restriction on auth cap 11/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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VCP (GP) LIMITED

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