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VCP VI GP (UK) LIMITED

Company number 05749799

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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)
19 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
13 Sep 2018 TM01 Termination of appointment of Stuart Paul Hanbury as a director on 13 September 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
27 Oct 2017 AP01 Appointment of Ms Anne Clare Sheedy as a director on 27 October 2017
18 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
18 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
18 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 Aug 2017 AP01 Appointment of Mr Stuart Paul Hanbury as a director on 11 August 2017
17 Aug 2017 TM01 Termination of appointment of Michael Adams as a director on 16 August 2017
01 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
01 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
22 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
01 Jul 2016 TM01 Termination of appointment of Steven Whitaker as a director on 1 July 2016
27 Jun 2016 AP01 Appointment of Mr Michael Adams as a director on 15 June 2016
16 May 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
27 Oct 2015 AD01 Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 55 st James's Street London SW1A 1LA on 27 October 2015
30 Apr 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
24 Mar 2015 CH01 Director's details changed for Mr Steven Whitaker on 7 July 2014
25 Apr 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 MISC Sec 519
31 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
13 Aug 2013 AA Full accounts made up to 31 December 2012