VZ HYBRID COMPUTE (UK) LIMITED

Company number 05413991

Date	Type	Description	View / Download
21 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
11 Dec 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
30 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/11/2020	(6 pages)
26 May 2017	CH01	Director's details changed for Yakov Zubarev on 1 May 2017	(2 pages)
26 May 2017	CH01	Director's details changed for Yakov Zubarev on 1 March 2016	(2 pages)
06 Dec 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
01 Nov 2016	AP01	Appointment of Ezequiel Steiner as a director on 26 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Sanjay Kumar Khare as a director on 26 October 2016	(1 page)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 101,466	(4 pages)
28 Jan 2016	AP01	Appointment of Sanjay Kumar Khare as a director on 20 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Ulla Karin Maria Sandsjo as a director on 20 January 2016	(1 page)
27 Jan 2016	TM02	Termination of appointment of Ulla Karin Maria Sandsjo as a secretary on 20 January 2016	(1 page)
05 Jan 2016	CC04	Statement of company's objects	(2 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 101,466	(4 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Dec 2015	SH20	Statement by Directors	(2 pages)
29 Dec 2015	SH19	Statement of capital on 29 December 2015 GBP 101,466	(4 pages)
29 Dec 2015	CAP-SS	Solvency Statement dated 23/12/15	(2 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 23/12/2015	(1 page)
22 Dec 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2015	MAR	Re-registration of Memorandum and Articles	(7 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Dec 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Dec 2015	AD01	Registered office address changed from Chiswick Park Suite 337, 339 Building-3 566 Chiswick High Road Chiswick London W4 5YA to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 17 December 2015	(1 page)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 100,000.00	(4 pages)