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VCP V-A GP (UK) LIMITED

Company number 05910893

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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)
17 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 August 2011
17 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 August 2010
22 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
  • ANNOTATION A Second Filed AR01 was registered on 23/09/2013
13 Aug 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 23/09/2013
24 Sep 2012 AA Full accounts made up to 31 December 2011
30 Sep 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 17/09/2013
30 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 17/09/2013
26 May 2010 AP04 Appointment of Vision Capital Grouplimited as a secretary
24 May 2010 TM01 Termination of appointment of Sarah Wheatley as a director
24 May 2010 TM02 Termination of appointment of Sarah Wheatley as a secretary
18 May 2010 AP01 Appointment of Steven Whitaker as a director
  • ANNOTATION This document is a duplicate of the AP01 registered on 18/05/2010 for Steven Whitaker
18 May 2010 AP01 Appointment of Steven Whitaker as a director
02 Mar 2010 TM01 Termination of appointment of Magdalena Ughetti as a director
16 Sep 2009 363a Return made up to 21/08/09; full list of members
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
30 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/reg 94 table a 23/09/2008
29 Aug 2008 363a Return made up to 21/08/08; full list of members
11 Apr 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
21 Aug 2007 88(2)R Ad 21/08/06--------- £ si 1@1=1