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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)
10 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 TM01 Termination of appointment of Sarah Wheatley as a director
26 May 2010 AP01 Appointment of Mr Steven Whitaker as a director
24 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
24 Mar 2010 CH04 Secretary's details changed for Vision Capital Group Limited on 1 January 2010
02 Mar 2010 TM01 Termination of appointment of Magdalena Ughetti as a director
03 Sep 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 288a Director appointed mrs magdalena ughetti
06 Apr 2009 288b Appointment terminated director michael horton
26 Mar 2009 363a Return made up to 21/03/09; full list of members
30 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/reg 94 table a 23/09/2008
04 Apr 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 21/03/08; full list of members
15 May 2007 AA Full accounts made up to 31 December 2006
18 Apr 2007 363a Return made up to 21/03/07; full list of members
19 Mar 2007 288c Director's particulars changed
31 Mar 2006 287 Registered office changed on 31/03/06 from: 1 mitchell lane bristol BS1 6BU
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New secretary appointed
31 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06