VYRE LIMITED

Company number 04536106

Date	Type	Description	View / Download
15 Apr 2019	PSC07	Cessation of North Plains (Uk) Limited as a person with significant control on 15 April 2019	(1 page)
22 Feb 2019	AP04	Appointment of Pitsec Limited as a secretary on 30 January 2019	(2 pages)
22 Feb 2019	AD01	Registered office address changed from Wework Old Street 41 Corsham Street Old Street London N1 6DR United Kingdom to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 22 February 2019	(1 page)
22 Feb 2019	PSC01	Notification of Joseph Anthony Liemandt as a person with significant control on 30 January 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Andrew Simon Price as a director on 20 December 2018	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Dean Jacobson as a director on 20 December 2018	(1 page)
21 Jan 2019	TM01	Termination of appointment of Bonnie-Jeanne Gerety as a director on 20 December 2018	(1 page)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
23 Apr 2018	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
12 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
03 Aug 2017	AD01	Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ to Wework Old Street 41 Corsham Street Old Street London N1 6DR on 3 August 2017	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
01 Dec 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Nov 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,983.59	(6 pages)
29 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,983.59	(6 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Aug 2014	AP01	Appointment of Miss Bonnie-Jeanne Gerety as a director on 18 July 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Anthony Nehme as a director on 30 May 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of James Christopher as a director on 8 April 2014	(1 page)
25 Oct 2013	MISC	Auditors resignation	(2 pages)
14 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,983.59	(7 pages)
11 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)