VRESHP II LIMITED

Company number 13616492

Date	Type	Description	View / Download
20 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	(3 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
09 Nov 2022	AP01	Appointment of Miss Elizabeth Margaret Mary Turner as a director on 9 November 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Nathalie Lydia Julia Dimitrov as a director on 9 November 2022	(1 page)
13 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	(4 pages)
23 Aug 2022	CERTNM	Company name changed VNSN1 LIMITED\certificate issued on 23/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23	(3 pages)
21 Feb 2022	AD01	Registered office address changed from 3rd Floor, 3-5 Rathbone Place London W1T 1HW England to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on 21 February 2022	(1 page)
08 Feb 2022	AP01	Appointment of Mr Ross William Hitchen Taylor as a director on 1 February 2022	(2 pages)
27 Jan 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
17 Jan 2022	TM01	Termination of appointment of Ross William Hitchen Taylor as a director on 17 January 2022	(1 page)
17 Jan 2022	AP01	Appointment of Mr Christoph Friedrich as a director on 17 January 2022	(2 pages)
17 Jan 2022	TM01	Termination of appointment of Niall Harvey Brunker as a director on 17 January 2022	(1 page)
17 Jan 2022	TM01	Termination of appointment of Elizabeth Margaret Mary Turner as a director on 17 January 2022	(1 page)
17 Jan 2022	AP01	Appointment of Mrs Nathalie Lydia Julia Dimitrov as a director on 17 January 2022	(2 pages)
17 Jan 2022	TM01	Termination of appointment of Timothy Michael Holmes as a director on 17 January 2022	(1 page)
04 Jan 2022	MA	Memorandum and Articles of Association	(24 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Dec 2021	AD01	Registered office address changed from Finchale House Belmont Business Park Durham DH1 1TW England to 3rd Floor, 3-5 Rathbone Place London W1T 1HW on 20 December 2021	(1 page)
20 Dec 2021	AP01	Appointment of Mr Niall Harvey Brunker as a director on 16 December 2021	(2 pages)
20 Dec 2021	TM01	Termination of appointment of William Gerald Bailey as a director on 16 December 2021	(1 page)
20 Dec 2021	AP01	Appointment of Miss Elizabeth Margaret Mary Turner as a director on 16 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr Ross Taylor as a director on 16 December 2021	(2 pages)
20 Dec 2021	PSC07	Cessation of William Gerald Bailey as a person with significant control on 16 December 2021	(1 page)