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VOUVRAY MIDCO LIMITED

Company number 07705164

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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)
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 338,489,717
12 Jun 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 AP01 Appointment of Mrs Alison Jane Henriksen as a director on 11 March 2019
21 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 334,573,050
16 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
10 May 2018 AA Full accounts made up to 31 December 2017
26 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
19 Jun 2017 AP01 Appointment of Mr Ian Vallance as a director on 31 May 2017
19 Jun 2017 TM01 Termination of appointment of Clive Robert Richardson as a director on 15 May 2017
19 Jun 2017 TM01 Termination of appointment of Andrew Timothy Jones as a director on 18 May 2017
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • USD 326,737,717
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • USD 311,739,717
28 Mar 2017 AA Full accounts made up to 31 December 2016
24 Mar 2017 TM01 Termination of appointment of Martin Le Huray as a director on 9 March 2017
24 Mar 2017 TM01 Termination of appointment of Michael Mark Redman as a director on 9 March 2017
24 Mar 2017 TM01 Termination of appointment of Paul Gary Renaud as a director on 9 March 2017
21 Mar 2017 MR01 Registration of charge 077051640006, created on 9 March 2017
17 Mar 2017 MR01 Registration of charge 077051640005, created on 9 March 2017
14 Mar 2017 MR04 Satisfaction of charge 077051640003 in full