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VUR INVESTMENT (UK) LIMITED

Company number 09282085

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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)
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 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
  • GBP 196,000,001
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
  • GBP 189,000,001
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
  • GBP 189,000,001
06 Nov 2014 MR01 Registration of charge 092820850001, created on 3 November 2014
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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