VUR HOLDINGS (UK) LIMITED

Company number 09281964

Date	Type	Description	View / Download
30 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
02 Aug 2017	PSC01	Notification of Eric Charles Resnick as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	PSC01	Notification of Michael Scott Shannon as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 2 August 2017	(2 pages)
14 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
21 Nov 2016	MR01	Registration of charge 092819640002, created on 17 November 2016	(21 pages)
18 Nov 2016	MR04	Satisfaction of charge 092819640001 in full	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 118,000,001	(3 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
20 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 111,000,001	(4 pages)
02 Apr 2015	CH01	Director's details changed for Coley James Brenan on 1 April 2015	(2 pages)
29 Jan 2015	MR01	Registration of charge 092819640001, created on 23 January 2015	(41 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 111,000,001	(4 pages)
03 Nov 2014	AP01	Appointment of Coley James Brenan as a director on 31 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Steven Siegel as a director on 27 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Richard Weissmann as a director on 27 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Peter Charles Cox as a director on 27 October 2014	(1 page)
30 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
30 Oct 2014	TM01	Termination of appointment of Dentons Directors Limited as a director on 27 October 2014	(1 page)
27 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-27 GBP 1	(45 pages)