VYSUS HOLDINGS (UK) LIMITED

Company number SC677766

Date	Type	Description	View / Download
27 Nov 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	(3 pages)
22 May 2024	TM01	Termination of appointment of David Macbrayne Clark as a director on 10 May 2024	(1 page)
22 May 2024	TM01	Termination of appointment of Geoffrey Elmslie Morrison as a director on 10 May 2024	(1 page)
22 May 2024	AP01	Appointment of Thomas Aas Saethre as a director on 10 May 2024	(2 pages)
13 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
07 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(55 pages)
07 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Dec 2023	AA01	Current accounting period shortened from 29 December 2022 to 28 December 2022	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
15 Aug 2023	AP01	Appointment of Mr Geoffrey Elmslie Morrison as a director on 14 August 2023	(2 pages)
03 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
29 Jun 2023	AD01	Registered office address changed from Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU United Kingdom to Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ on 29 June 2023	(1 page)
15 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(53 pages)
30 Dec 2022	AA01	Current accounting period shortened from 30 December 2021 to 29 December 2021	(1 page)
07 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
30 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
30 Sep 2022	AD01	Registered office address changed from Prime Four Business Park, 8Pu Kingswells Causeway Kingswells Aberdeen AB15 8PJ United Kingdom to Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU on 30 September 2022	(1 page)
29 Mar 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
20 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	(3 pages)
29 Oct 2020	CERTNM	Company name changed indigo world LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27	(3 pages)
16 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-16 GBP 1	(29 pages)