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VICE UK LIMITED

Company number 04531415

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/12/2016	View PDF Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/12/2016 - link opens in a new window - 7 pages (7 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
21 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,320	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,320 - link opens in a new window - 6 pages (6 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
21 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,320	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,320 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,320	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,320 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
01 Aug 2013	MR01	Registration of charge 045314150008	View PDF Registration of charge 045314150008 - link opens in a new window - 12 pages (12 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	TM01	Termination of appointment of Suroosh Alvi as a director	View PDF Termination of appointment of Suroosh Alvi as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
12 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
27 Sep 2011	AP01	Appointment of Mr Richard Waterlow as a director	View PDF Appointment of Mr Richard Waterlow as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	CH01	Director's details changed for Andrew Creighton on 14 October 2010	View PDF Director's details changed for Andrew Creighton on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
14 Oct 2010	AD01	Registered office address changed from , 77 Leonard Street, London, EC2A 4QS, United Kingdom on 14 October 2010	View PDF Registered office address changed from , 77 Leonard Street, London, EC2A 4QS, United Kingdom on 14 October 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	CH01	Director's details changed for Suroosh Alvi on 10 September 2010	View PDF Director's details changed for Suroosh Alvi on 10 September 2010 - link opens in a new window - 2 pages (2 pages)

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VICE UK LIMITED

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