VUKH LIMITED

Company number 03160887

Date	Type	Description	View / Download
08 Dec 2021	CAP-SS	Solvency Statement dated 07/12/21	(2 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/12/2021	(1 page)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 1,008,598,993 ANNOTATION Clarification a second filed SH01 was registered on 10/12/21	(4 pages)
05 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(72 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(4 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(74 pages)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 200,000,000	(5 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 15/12/20	(2 pages)
22 Dec 2020	SH20	Statement by Directors	(2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Nov 2020	AP01	Appointment of Dr Holly Katie Templeman Branson as a director on 3 November 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Andrew John Swaffield as a director on 3 November 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020	(1 page)
13 Oct 2020	RP04PSC04	Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control	(8 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
02 Apr 2020	AP03	Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 31 March 2020	(2 pages)
02 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	(1 page)
20 Mar 2020	PSC04	Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020 ANNOTATION Clarification a second filed PSC04 was registered on 13/10/2020	(3 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(76 pages)
02 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
19 Mar 2019	TM01	Termination of appointment of Patrick Charles Kingdon Mccall as a director on 19 March 2019	(1 page)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(72 pages)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
21 Dec 2017	AP01	Appointment of Mrs Amy Stirling as a director on 1 February 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Ian Philip Woods on 1 December 2017	(2 pages)