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VCMP UK LIMITED

Company number 13903815

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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)
10 Feb 2025	CS01	Confirmation statement made on 8 February 2025 with no updates	View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 23 pages (23 pages)
03 Jun 2024	TM01	Termination of appointment of Julian Paul Gatward as a director on 19 April 2024	View PDF Termination of appointment of Julian Paul Gatward as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr Peter William Whitman as a director on 19 April 2024	View PDF Appointment of Mr Peter William Whitman as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 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 - 19 pages (19 pages)
14 Jun 2023	AP01	Appointment of Mr Nicolas Herve Michel Marie Fleuriot as a director on 1 March 2023	View PDF Appointment of Mr Nicolas Herve Michel Marie Fleuriot as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Bruno Bernet as a director on 1 March 2023	View PDF Termination of appointment of Bruno Bernet as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM01	Termination of appointment of Yoann Rene Andre Cozette as a director on 1 March 2023	View PDF Termination of appointment of Yoann Rene Andre Cozette as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Sylvain Guillaume Houard as a director on 1 March 2023	View PDF Appointment of Sylvain Guillaume Houard as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	CH01	Director's details changed for Mr Bruno Bernet on 9 February 2022	View PDF Director's details changed for Mr Bruno Bernet on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AD01	Registered office address changed from Great West House 995 Great West Road Brentford TW8 9DX United Kingdom to Great West House Gw1 Great West Road Brentford United Kingdom TW8 9DF on 22 February 2022	View PDF Registered office address changed from Great West House 995 Great West Road Brentford TW8 9DX United Kingdom to Great West House Gw1 Great West Road Brentford United Kingdom TW8 9DF on 22 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-09 GBP 100 - link opens in a new window - 12 pages (12 pages)

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