VPS HOLDINGS LIMITED

Company number 04835721

Date	Type	Description	View / Download
15 Feb 2019	AP01	Appointment of Mr Richard Jones as a director on 11 February 2019	(2 pages)
21 Jan 2019	PSC07	Cessation of Tyrion Security Topco Limited as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Tyrion Security Midco Limited as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Tyrion Security Debtco Limited as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Targaryen Security 1 S.A.R.L as a person with significant control on 6 April 2016	(1 page)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
02 Nov 2018	AP01	Appointment of Mr Darron William Cavanagh as a director on 1 November 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of James Darnton as a director on 2 October 2018	(1 page)
23 Aug 2018	MR01	Registration of charge 048357210011, created on 17 August 2018	(57 pages)
26 Jul 2018	AP01	Appointment of Mrs Suzanne Claire Hardyman as a director on 26 July 2018	(2 pages)
26 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
19 Mar 2018	TM01	Termination of appointment of David James Benwell Taylor-Smith as a director on 12 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Lee Jon Newman as a director on 12 March 2018	(2 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
28 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
24 Feb 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
22 Dec 2016	TM01	Termination of appointment of Keith Alan Reid as a director on 20 December 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr James Darnton as a director on 6 October 2016	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(9 pages)
27 May 2016	TM01	Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016	(1 page)
26 May 2016	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016	(2 pages)
22 Mar 2016	AP03	Appointment of Mrs Suzanne Claire Hardyman as a secretary on 14 March 2016	(2 pages)
22 Mar 2016	AD01	Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor International Buildings 71 Kingsway London England WC2B 6st on 22 March 2016	(1 page)
18 Jan 2016	TM02	Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 8 January 2016	(1 page)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)