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VYKE HOLDING LIMITED

Company number 09701220

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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)
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
31 May 2024 PSC01 Notification of Endre Rosjo as a person with significant control on 28 May 2024
31 May 2024 PSC07 Cessation of Call.Com As as a person with significant control on 28 May 2024
15 Mar 2024 CH01 Director's details changed for Mr Rolf Larsen on 15 March 2024
11 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
08 Mar 2024 PSC02 Notification of Call.Com As as a person with significant control on 17 December 2023
08 Mar 2024 PSC07 Cessation of Vyke As as a person with significant control on 17 December 2023
31 Jan 2024 CH01 Director's details changed for Mr Rolf Larsen on 27 December 2023
30 Jan 2024 CH01 Director's details changed for Mr Rolf Larsen on 27 December 2023
30 Jan 2024 CH01 Director's details changed for Mr Rolf Larsen on 27 December 2023
30 Jan 2024 TM01 Termination of appointment of Wayne Robert Myers as a director on 27 December 2023
30 Jan 2024 TM01 Termination of appointment of Lars Kolberg as a director on 27 December 2023
30 Jan 2024 TM01 Termination of appointment of Ole Bard as a director on 27 December 2023
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 5,569
17 Oct 2022 MR04 Satisfaction of charge 097012200001 in full
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
22 Oct 2021 TM01 Termination of appointment of Henning Solberg as a director on 22 October 2021
27 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
20 Apr 2021 AP01 Appointment of Mr Rolf Larsen as a director on 19 April 2021
20 Apr 2021 CH01 Director's details changed for Mr Ole Bard on 19 April 2021
26 Aug 2020 AA Micro company accounts made up to 31 December 2019