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VMIH SUB LIMITED

Company number 05316140

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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)
22 Jul 2019 MR04 Satisfaction of charge 053161400018 in full
22 Jul 2019 MR04 Satisfaction of charge 053161400011 in full
22 Jul 2019 MR04 Satisfaction of charge 053161400019 in full
22 Jul 2019 MR04 Satisfaction of charge 053161400012 in full
10 Jul 2019 MR01 Registration of charge 053161400019, created on 5 July 2019
20 Jun 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
24 May 2019 MR01 Registration of charge 053161400018, created on 16 May 2019
02 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with updates
10 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
10 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
10 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
20 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
22 Nov 2017 SH19 Statement of capital on 22 November 2017
  • GBP 1
22 Nov 2017 SH20 Statement by Directors
22 Nov 2017 CAP-SS Solvency Statement dated 02/11/17
22 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 02/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 611
05 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
05 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
23 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
23 Mar 2017 MR01 Registration of charge 053161400017, created on 21 March 2017
07 Feb 2017 MR01 Registration of charge 053161400016, created on 1 February 2017
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates