Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
CERTNM |
Company name changed vysus moduspec (uk) LIMITED\certificate issued on 29/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-29
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29 Jul 2024 |
AD01 |
Registered office address changed from , Proserv House Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, Scotland to Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG on 29 July 2024
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
PSC07 |
Cessation of Vysus Group Holdings Limited as a person with significant control on 1 March 2024
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06 Mar 2024 |
PSC01 |
Notification of Leendert Evert Nagtegaal as a person with significant control on 1 March 2024
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06 Mar 2024 |
TM02 |
Termination of appointment of Geoffrey Paul Megginson as a secretary on 1 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Marinus Jan Struik as a director on 1 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Lachlan Patrick Nally as a director on 1 March 2024
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13 Feb 2024 |
AP01 |
Appointment of Mark Peter Watson as a director on 13 February 2024
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16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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21 Dec 2023 |
PSC02 |
Notification of Vysus Group Holdings Limited as a person with significant control on 18 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Vysus Holdings (Uk) Limited as a person with significant control on 18 December 2023
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07 Nov 2023 |
RP04PSC02 |
Second filing for the notification of Senergy Oil & Gas Limited as a person with significant control
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07 Nov 2023 |
RP04PSC07 |
Second filing for the cessation of Lloyd's Register Inspection Limited as a person with significant control
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17 Oct 2023 |
AP01 |
Appointment of Beverly Jeanette Meier as a director on 17 October 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from , Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU, Scotland to Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG on 29 June 2023
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15 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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15 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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15 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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15 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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