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VPI GENERATION LIMITED

Company number 10547196

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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)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
14 Jun 2024	SH19	Statement of capital on 14 June 2024 GBP 1.01	View PDF Statement of capital on 14 June 2024 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CAP-SS	Solvency Statement dated 11/06/24	View PDF Solvency Statement dated 11/06/24 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
21 May 2024	TM01	Termination of appointment of Philip Hauxwell as a director on 21 May 2024	View PDF Termination of appointment of Philip Hauxwell as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mr Matteo Maria Maino as a director on 21 May 2024	View PDF Appointment of Mr Matteo Maria Maino as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
20 Jun 2023	AP01	Appointment of Mr Lee Stuart Warren as a director on 20 June 2023	View PDF Appointment of Mr Lee Stuart Warren as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of David Brignall as a director on 20 June 2023	View PDF Termination of appointment of David Brignall as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	MR01	Registration of charge 105471960003, created on 13 February 2023	View PDF Registration of charge 105471960003, created on 13 February 2023 - link opens in a new window - 23 pages (23 pages)
15 Feb 2023	MR01	Registration of charge 105471960004, created on 13 February 2023	View PDF Registration of charge 105471960004, created on 13 February 2023 - link opens in a new window - 66 pages (66 pages)
06 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AP01	Appointment of Mr Jorge Pikunic as a director on 16 December 2022	View PDF Appointment of Mr Jorge Pikunic as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Philip Hauxwell as a director on 16 December 2022	View PDF Appointment of Mr Philip Hauxwell as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Simon Robert Hale as a director on 16 December 2022	View PDF Termination of appointment of Simon Robert Hale as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
17 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 1.01	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	MR01	Registration of charge 105471960002, created on 24 September 2021	View PDF Registration of charge 105471960002, created on 24 September 2021 - link opens in a new window - 23 pages (23 pages)
29 Sep 2021	MR01	Registration of charge 105471960001, created on 23 September 2021	View PDF Registration of charge 105471960001, created on 23 September 2021 - link opens in a new window - 64 pages (64 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)

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VPI GENERATION LIMITED

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