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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)
14 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
24 Jun 2020 TM01 Termination of appointment of Rolf Larsen as a director on 23 June 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Jul 2019 PSC02 Notification of Vyke As as a person with significant control on 2 March 2019
25 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 25 July 2019
25 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 AP01 Appointment of Mr Ole Bard as a director on 17 September 2018
31 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
06 Jul 2018 AP01 Appointment of Mr Rolf Larsen as a director on 23 June 2018
05 Jul 2018 AP01 Appointment of Mr Henning Solberg as a director on 22 June 2018
12 Feb 2018 TM01 Termination of appointment of Rolf Larsen as a director on 9 February 2018
10 Oct 2017 TM01 Termination of appointment of Staale Risa as a director on 2 October 2017
07 Aug 2017 CH01 Director's details changed for Mr Lars Kolberg on 24 July 2017
07 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
07 Aug 2017 CH01 Director's details changed for Mr Staale Risa on 1 August 2017
07 Aug 2017 CH01 Director's details changed for Mr Wayne Robert Myers on 1 August 2017
07 Aug 2017 CH01 Director's details changed for Mr Rolf Larsen on 1 August 2017
01 Aug 2017 CH01 Director's details changed for Mr Lars Kolberg on 24 July 2017
30 Mar 2017 AA Total exemption small company accounts made up to 31 December 2016
19 Jan 2017 AP01 Appointment of Mr Lars Kolberg as a director on 10 January 2017
19 Jan 2017 TM01 Termination of appointment of Phillip Vellam as a director on 10 January 2017
19 Jan 2017 TM01 Termination of appointment of Mark Egginton as a director on 10 January 2017
01 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
14 Jul 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016