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VC MP SPV 1 LTD

Company number 11688988

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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)
18 Feb 2021 TM01 Termination of appointment of Jonathan Lee Griffin as a director on 17 February 2021
05 Jan 2021 TM01 Termination of appointment of Desmond Mark Christopher Doyle as a director on 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
11 Dec 2020 MR04 Satisfaction of charge 116889880002 in full
19 Oct 2020 AP01 Appointment of Mr Jonathan Lee Griffin as a director on 19 October 2020
19 Oct 2020 TM01 Termination of appointment of Paul Nicholas Barbour as a director on 19 October 2020
10 Sep 2020 MR01 Registration of charge 116889880002, created on 4 September 2020
07 Jan 2020 AP01 Appointment of Mr Desmond Mark Christopher Doyle as a director on 31 December 2019
19 Dec 2019 AD01 Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW England to 3 Queen Street Mayfair London W1J 5PA on 19 December 2019
09 Dec 2019 TM01 Termination of appointment of Andrew Neil Price as a director on 8 December 2019
02 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
03 Apr 2019 MR01 Registration of charge 116889880001, created on 1 April 2019
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1.01
31 Jan 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 January 2019
15 Jan 2019 AP02 Appointment of Vc Capital Ltd as a director on 14 January 2019
28 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-21
  • GBP 1