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VYPR VALIDATION TECHNOLOGIES LIMITED

Company number 08589377

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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)
25 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
07 Aug 2024 AA Accounts for a small company made up to 31 March 2024
24 Jul 2024 TM01 Termination of appointment of Daniel Simon Freed as a director on 24 July 2024
24 Jul 2024 AP01 Appointment of Ms Sophie Stanton as a director on 24 July 2024
06 Dec 2023 AA Accounts for a small company made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
02 Aug 2023 AD01 Registered office address changed from Suite 02-120 29 John Dalton Street Manchester M2 6FW England to Suite 01-120 29 John Dalton Street Manchester M2 6FW on 2 August 2023
16 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 25 August 2022
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 891.95
22 Dec 2022 TM01 Termination of appointment of Kevin John Baldwin as a director on 21 December 2022
04 Oct 2022 AA Accounts for a small company made up to 31 March 2022
26 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2023.
25 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2022
  • GBP 881.08
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 157.61
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2022
30 May 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 723.47
14 Mar 2022 AD01 Registered office address changed from Xyz Social, 2 Hardman Boulevard Manchester M3 3AQ England to Suite 02-120 29 John Dalton Street Manchester M2 6FW on 14 March 2022
19 Dec 2021 AA Accounts for a small company made up to 31 March 2021
07 Dec 2021 AP01 Appointment of Mr Chris Williams as a director on 3 December 2021
03 Dec 2021 AP01 Appointment of Mr Kevin John Baldwin as a director on 3 December 2021
31 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 718.03
25 Mar 2021 AP01 Appointment of Mr Richard Michael Thornton as a director on 7 January 2021
24 Mar 2021 AP01 Appointment of Mr Daniel Simon Freed as a director on 7 January 2021
28 Jan 2021 MA Memorandum and Articles of Association
28 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reclassification of each ratifieed and approved 07/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association