VISHAY UK HOLDING COMPANY LIMITED

Company number 10661389

Date	Type	Description	View / Download
14 Jun 2021	MR04	Satisfaction of charge 106613890002 in full	(1 page)
14 Jun 2021	MR04	Satisfaction of charge 106613890005 in full	(1 page)
14 Jun 2021	MR04	Satisfaction of charge 106613890006 in full	(1 page)
14 Jun 2021	MR04	Satisfaction of charge 106613890007 in full	(1 page)
14 Jun 2021	MR01	Registration of charge 106613890009, created on 11 June 2021	(51 pages)
14 Jun 2021	MR01	Registration of charge 106613890010, created on 11 June 2021	(40 pages)
15 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(6 pages)
16 Mar 2021	AP01	Appointment of Mr Stefan Tilger as a director on 8 March 2021	(2 pages)
15 Mar 2021	AP01	Appointment of Mr Charles Smit as a director on 8 March 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Dr Paul John James as a director on 11 February 2021	(2 pages)
07 Jul 2020	AA	Group of companies' accounts made up to 29 September 2019	(43 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 4,008,434.95	(5 pages)
11 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(6 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 4,008,426.693	(5 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 18 November 2019	(2 pages)
13 Nov 2019	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom to C/O Acuity Law Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL on 13 November 2019	(1 page)
13 Nov 2019	AP03	Appointment of Mrs Margaret Elizabeth Nelson as a secretary on 2 July 2019	(2 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 4,008,413.602	(5 pages)
01 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(41 pages)
10 May 2019	MR01	Registration of charge 106613890005, created on 30 April 2019	(23 pages)
10 May 2019	MR01	Registration of charge 106613890006, created on 30 April 2019	(25 pages)
10 May 2019	MR01	Registration of charge 106613890007, created on 30 April 2019	(15 pages)
10 May 2019	MR01	Registration of charge 106613890008, created on 30 April 2019	(16 pages)

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