VZ HYBRID COMPUTE (UK) LIMITED

Company number 05413991

Date	Type	Description	View / Download
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 50,000	(5 pages)
13 May 2015	CH01	Director's details changed for Ms. Ulla Karin Marie Sandsjo on 12 May 2015	(3 pages)
13 May 2015	CH03	Secretary's details changed for Ms. Ulla Karin Maria Sandsjo on 12 May 2015	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
31 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-31 GBP 50,000	(5 pages)
31 May 2014	CH03	Secretary's details changed for Ms. Ulla Karin Maria Sandsjo on 1 February 2014	(1 page)
04 Feb 2014	AP01	Appointment of Ms. Ulla Karin Maria Sandsjo as a director	(2 pages)
04 Feb 2014	AP03	Appointment of Ms. Ulla Karin Maria Sandsjo as a secretary	(2 pages)
04 Feb 2014	TM01	Termination of appointment of David Arkley as a director	(1 page)
04 Feb 2014	TM02	Termination of appointment of David Arkley as a secretary	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
02 Aug 2013	AD01	Registered office address changed from Suite 127 Building-3 566 Chiswick High Road London W4 5YA United Kingdom on 2 August 2013	(1 page)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
14 May 2013	CH01	Director's details changed for Yakov Zubarev on 1 April 2012	(2 pages)
12 Mar 2013	AP01	Appointment of David Gordon Arkley as a director	(4 pages)
12 Mar 2013	TM01	Termination of appointment of Peter Bauert as a director	(2 pages)
12 Mar 2013	TM02	Termination of appointment of Peter Bauert as a secretary	(4 pages)
12 Mar 2013	AP03	Appointment of David Gordon Arkley as a secretary	(3 pages)
11 Jul 2012	AD01	Registered office address changed from , Suite 127 Building-3 Chiswick Park, 556 Chiswick High Road, London, W4 5YA, United Kingdom on 11 July 2012	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
13 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
13 Apr 2012	CH01	Director's details changed for Peter Bauert on 13 April 2012	(2 pages)
13 Apr 2012	CH03	Secretary's details changed for Peter Bauert on 13 April 2012	(2 pages)