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VUR MEZZANINE I (UK) LIMITED

Company number 09282073

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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)
03 Dec 2021 SH20 Statement by Directors
03 Dec 2021 CAP-SS Solvency Statement dated 03/12/21
03 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
08 Oct 2021 AD01 Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 8 October 2021
08 Oct 2021 AD01 Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on 8 October 2021
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 278,271,900
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 273,271,900
07 Jan 2021 AA Full accounts made up to 31 December 2019
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 261,271,900
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 255,271,900
29 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
26 Aug 2020 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 252,500,001
27 May 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 250,000,001
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 240,000,001
12 Dec 2019 AP01 Appointment of Stephen Victor Samuel Walker as a director on 3 December 2019
31 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
09 Oct 2019 MR01 Registration of charge 092820730003, created on 7 October 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 230,000,001
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 220,000,001
30 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 208,000,001
18 Sep 2018 AA Full accounts made up to 31 December 2017