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VYRE LIMITED

Company number 04536106

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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)
11 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
04 Mar 2013	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 - 7 pages (7 pages)
24 Jan 2013	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)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AP01	Appointment of Anthony Nehme as a director	View PDF Appointment of Anthony Nehme as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AP01	Appointment of James Christopher as a director	View PDF Appointment of James Christopher as a director - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AP01	Appointment of Dean Jacobson as a director	View PDF Appointment of Dean Jacobson as a director - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	TM01	Termination of appointment of Gordon Power as a director	View PDF Termination of appointment of Gordon Power as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	TM01	Termination of appointment of Andrew Peters as a director	View PDF Termination of appointment of Andrew Peters as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	TM01	Termination of appointment of Simon Codrington as a director	View PDF Termination of appointment of Simon Codrington as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	TM01	Termination of appointment of Ruth Knight as a director	View PDF Termination of appointment of Ruth Knight as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	TM01	Termination of appointment of Andrew Symmonds as a director	View PDF Termination of appointment of Andrew Symmonds as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	TM02	Termination of appointment of Kirsty Nenadic as a secretary	View PDF Termination of appointment of Kirsty Nenadic as a secretary - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
20 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 - 12 pages (12 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 1,983.59	View PDF Statement of capital following an allotment of shares on 5 December 2012 GBP 1,983.59 - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	SH19	Statement of capital on 30 November 2012 GBP 1,898.00	View PDF Statement of capital on 30 November 2012 GBP 1,898.00 - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	CAP-SS	Solvency statement dated 27/11/12	View PDF Solvency statement dated 27/11/12 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	CH01	Director's details changed for Mr Simon Humphrey John Codrington on 5 September 2012	View PDF Director's details changed for Mr Simon Humphrey John Codrington on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Ruth Muriel Knight on 5 September 2012	View PDF Director's details changed for Ruth Muriel Knight on 5 September 2012 - link opens in a new window - 2 pages (2 pages)

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