Companies House does not verify the accuracy of the information filed

VUR HOLDINGS (UK) LIMITED

Company number 09281964

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2024	SH19	Statement of capital on 26 July 2024 GBP 0.10	View PDF Statement of capital on 26 July 2024 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2024	CAP-SS	Solvency Statement dated 25/07/24	View PDF Solvency Statement dated 25/07/24 - link opens in a new window - 1 page (1 page)
26 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Jeff Singleton on 23 July 2024	View PDF Director's details changed for Jeff Singleton on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Sean Piers Harrison as a director on 11 July 2024	View PDF Appointment of Sean Piers Harrison as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	TM01	Termination of appointment of Stephen Victor Samuel Walker as a director on 11 July 2024	View PDF Termination of appointment of Stephen Victor Samuel Walker as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Richard Weissmann as a director on 11 July 2024	View PDF Termination of appointment of Richard Weissmann as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Steven Siegel as a director on 11 July 2024	View PDF Termination of appointment of Steven Siegel as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Jeff Singleton as a director on 11 July 2024	View PDF Appointment of Jeff Singleton as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 59 pages (59 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
21 Apr 2023	PSC07	Cessation of Michael Scott Shannon as a person with significant control on 11 April 2019	View PDF Cessation of Michael Scott Shannon as a person with significant control on 11 April 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 62 pages (62 pages)
25 Mar 2022	CH01	Director's details changed for Mr Coley James Brenan on 1 January 2022	View PDF Director's details changed for Mr Coley James Brenan on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	SH19	Statement of capital on 2 March 2022 GBP 21,721,682.90	View PDF Statement of capital on 2 March 2022 GBP 21,721,682.90 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CAP-SS	Solvency Statement dated 01/03/22	View PDF Solvency Statement dated 01/03/22 - link opens in a new window - 1 page (1 page)
02 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 57 pages (57 pages)
17 Dec 2021	MR04	Satisfaction of charge 092819640002 in full	View PDF Satisfaction of charge 092819640002 in full - link opens in a new window - 1 page (1 page)
17 Dec 2021	MR04	Satisfaction of charge 092819640003 in full	View PDF Satisfaction of charge 092819640003 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

VUR HOLDINGS (UK) LIMITED

Filter by category