- Company Overview for VUR INVESTMENT (UK) LIMITED (09282085)
- Filing history for VUR INVESTMENT (UK) LIMITED (09282085)
- People for VUR INVESTMENT (UK) LIMITED (09282085)
- Charges for VUR INVESTMENT (UK) LIMITED (09282085)
- More for VUR INVESTMENT (UK) LIMITED (09282085)
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) |
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10 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 7 January 2019
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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
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18 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
14 May 2018 | MR01 | Registration of charge 092820850004, created on 9 May 2018 | |
31 Oct 2017 | PSC05 | Change of details for Vur Mezzanine Ii (Uk) Limited as a person with significant control on 6 April 2016 | |
30 Oct 2017 | CS01 | Confirmation statement made on 27 October 2017 with updates | |
14 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
21 Nov 2016 | MR01 | Registration of charge 092820850003, created on 17 November 2016 | |
18 Nov 2016 | MR04 | Satisfaction of charge 092820850002 in full | |
02 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
12 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 22 September 2016
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21 Aug 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
20 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
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02 Apr 2015 | CH01 | Director's details changed for Coley James Brenan on 1 April 2015 | |
04 Feb 2015 | MR04 | Satisfaction of charge 092820850001 in full | |
29 Jan 2015 | MR01 | Registration of charge 092820850002, created on 23 January 2015 | |
02 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 24 November 2014
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06 Nov 2014 | MR01 | Registration of charge 092820850001, created on 3 November 2014 | |
05 Nov 2014 | RESOLUTIONS |
Resolutions
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03 Nov 2014 | AP01 | Appointment of Coley James Brenan as a director on 31 October 2014 | |
30 Oct 2014 | AP01 | Appointment of Steven Siegel as a director on 27 October 2014 | |
30 Oct 2014 | AP01 | Appointment of Richard Weissmann as a director on 27 October 2014 | |
30 Oct 2014 | AA01 | Current accounting period extended from 31 October 2015 to 31 December 2015 | |
30 Oct 2014 | TM01 | Termination of appointment of Dentons Directors Limited as a director on 27 October 2014 |