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VOUVRAY ACQUISITION LIMITED

Company number 07705030

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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)
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
30 Mar 2020 AP01 Appointment of Mr Jan Petter Traaholt as a director on 27 March 2020
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • USD 342,057,280
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • USD 342,057,280
04 Nov 2019 AP01 Appointment of Mr Edward Anthony Mcdermott as a director on 31 October 2019
04 Nov 2019 TM01 Termination of appointment of Alison Jane Henriksen as a director on 31 October 2019
27 Aug 2019 TM01 Termination of appointment of Ian Vallance as a director on 16 August 2019
25 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • USD 342,057,279
11 Jun 2019 AA Full accounts made up to 31 December 2018
15 May 2019 TM01 Termination of appointment of Ian Ramsey Safwat El-Mokadem as a director on 29 April 2019
15 Mar 2019 AP01 Appointment of Mrs Alison Jane Henriksen as a director on 11 March 2019
13 Mar 2019 AP01 Appointment of Mr Ian Ramsey Safwat El-Mokadem as a director on 11 March 2019
24 Dec 2018 AP01 Appointment of Ms Deborah Grimason as a director on 20 December 2018
21 Dec 2018 TM01 Termination of appointment of Manish Singh as a director on 20 December 2018
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • USD 338,140,612
16 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
11 May 2018 AA Full accounts made up to 31 December 2017
23 Feb 2018 AP01 Appointment of Mr Manish Singh as a director on 20 February 2018
22 Feb 2018 TM01 Termination of appointment of Robert Macnair Bishop as a director on 20 February 2018
20 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
03 Jul 2017 MR01 Registration of charge 077050300023, created on 20 June 2017
03 Jul 2017 MR01 Registration of charge 077050300022, created on 20 June 2017
30 Jun 2017 MR01 Registration of charge 077050300025, created on 20 June 2017
28 Jun 2017 MR01 Registration of charge 077050300024, created on 20 June 2017