VIPRE SECURITY LIMITED

Company number 04812110

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
23 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-23	(3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
04 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
04 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
29 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of J2 Global Uk Limited as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2016	AP03	Appointment of Jeremy David Rossen as a secretary on 4 October 2016	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
14 Sep 2016	TM01	Termination of appointment of Craig Alyn Busst as a director on 20 July 2016	(2 pages)
14 Sep 2016	AP01	Appointment of John Davis Eikenberry as a director on 20 July 2016	(3 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(4 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
07 Dec 2015	TM01	Termination of appointment of Zachary Benjamin Maul as a director on 24 November 2015	(1 page)
03 Dec 2015	AP01	Appointment of Jeremy David Rossen as a director on 24 November 2015	(3 pages)
15 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(4 pages)
06 Jun 2015	TM01	Termination of appointment of Harmeet Singh as a director on 12 May 2015	(2 pages)
06 Jun 2015	TM01	Termination of appointment of Craig Alexander Macalpine as a director on 16 January 2015	(2 pages)
06 Jun 2015	AP01	Appointment of Arjen Sebastian Berendsen as a director on 12 May 2015	(3 pages)
25 Mar 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Mar 2015	AP01	Appointment of Craig Alyn Busst as a director on 16 January 2015	(3 pages)
22 Feb 2015	TM01	Termination of appointment of Jeffrey Adelman as a director on 10 January 2015	(2 pages)
22 Feb 2015	AP01	Appointment of Zachary Benjamin Maul as a director on 16 January 2015	(3 pages)
11 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(5 pages)
22 Jul 2014	MA	Memorandum and Articles of Association	(30 pages)