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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)
02 May 2018 AA Micro company accounts made up to 31 March 2018
09 Mar 2018 AD01 Registered office address changed from 2 Mount Street Manchester M2 5WQ United Kingdom to Wework No 1 Spinningfields Quay Street Manchester M3 3JE on 9 March 2018
01 Dec 2017 AP01 Appointment of Mr Thomas Adam Phillips as a director on 20 November 2017
01 Dec 2017 AP01 Appointment of Mr Richard Anthony Law as a director on 20 November 2017
10 Oct 2017 CS01 Confirmation statement made on 25 August 2017 with updates
09 Oct 2017 PSC07 Cessation of Ben Davies as a person with significant control on 4 August 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 349.55
11 May 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
06 Mar 2017 MR01 Registration of charge 085893770001, created on 15 February 2017
08 Feb 2017 AD01 Registered office address changed from C/O Ben Davies 3 Shrigley Road Bollington Macclesfield Cheshire SK10 5QU to 2 Mount Street Manchester M2 5WQ on 8 February 2017
09 Dec 2016 AA Total exemption full accounts made up to 30 June 2016
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 248.01
23 Sep 2016 AP01 Appointment of Mr Richard Michael Young as a director on 6 September 2016
18 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2016 SH08 Change of share class name or designation
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 142.47
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 142.47
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 132.99
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 111.54