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VANADYS UK LIMITED

Company number 13385973

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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)
12 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CH01	Director's details changed for Mr Leonce Assogba-Kouissou on 5 July 2024	View PDF Director's details changed for Mr Leonce Assogba-Kouissou on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	TM02	Termination of appointment of Hawksford Uk Secretaries Limited as a secretary on 30 April 2023	View PDF Termination of appointment of Hawksford Uk Secretaries Limited as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP03	Appointment of Mr Diptesh Patel as a secretary on 1 May 2023	View PDF Appointment of Mr Diptesh Patel as a secretary on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AD01	Registered office address changed from Ground Floor 123 Pall Mall London SW1Y 5EA United Kingdom to Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE on 4 May 2023	View PDF Registered office address changed from Ground Floor 123 Pall Mall London SW1Y 5EA United Kingdom to Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE on 4 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2022	CH04	Secretary's details changed for Hawksford Uk Secretaries Limited on 14 November 2022	View PDF Secretary's details changed for Hawksford Uk Secretaries Limited on 14 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC04	Change of details for Mr Adolfo Pinan Moreno as a person with significant control on 14 November 2022	View PDF Change of details for Mr Adolfo Pinan Moreno as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH01	Director's details changed for Mr Leonce Assogba-Kouissou on 14 November 2022	View PDF Director's details changed for Mr Leonce Assogba-Kouissou on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AD01	Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB England to Ground Floor 123 Pall Mall London SW1Y 5EA on 17 November 2022	View PDF Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB England to Ground Floor 123 Pall Mall London SW1Y 5EA on 17 November 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP04	Appointment of Hawksford Uk Secretaries Limited as a secretary on 10 May 2021	View PDF Appointment of Hawksford Uk Secretaries Limited as a secretary on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-10 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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