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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)
19 Jan 2021 SH08 Change of share class name or designation
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 712.6
11 Dec 2020 CS01 Confirmation statement made on 25 August 2020 with updates
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 518.93
09 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 MR01 Registration of charge 085893770002, created on 22 July 2020
14 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transactions contemplated by documents approved 01/07/2020
10 Jul 2020 SH20 Statement by Directors
10 Jul 2020 SH19 Statement of capital on 10 July 2020
  • GBP 463.09
10 Jul 2020 CAP-SS Solvency Statement dated 30/06/20
10 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/07/2020
29 Apr 2020 MR04 Satisfaction of charge 085893770001 in full
04 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 463.09
31 Jan 2020 AD01 Registered office address changed from Wework No 1 Spinningfields Quay Street Manchester M3 3JE England to Xyz Social, 2 Hardman Boulevard Manchester M3 3AQ on 31 January 2020
30 Sep 2019 TM01 Termination of appointment of Thomas Adam Phillips as a director on 30 September 2019
08 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
10 May 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 TM02 Termination of appointment of Andrew Christopher Page as a secretary on 30 April 2019
12 Apr 2019 PSC08 Notification of a person with significant control statement
12 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2018 CS01 Confirmation statement made on 25 August 2018 with updates
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 458.44
03 Jun 2018 TM01 Termination of appointment of Colin Vincent Wright as a director on 31 May 2018