VYSUS UK LIMITED

Company number 07630518

Date	Type	Description	View / Download
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(55 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	(4 pages)
12 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(53 pages)
12 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Jun 2023	RP04AP01	Second filing for the appointment of David Macbrayne Clark as a director	(3 pages)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2023	PSC02	Notification of Vysus Holdings (Uk) Limited as a person with significant control on 16 December 2022	(2 pages)
06 Jan 2023	PSC07	Cessation of Senergy Oil & Gas Limited as a person with significant control on 16 December 2022	(1 page)
30 Dec 2022	AA01	Current accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
08 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
03 Mar 2022	TM01	Termination of appointment of Stephen Brian Gilbert as a director on 2 March 2022	(1 page)
03 Mar 2022	AP01	Appointment of David Macbrayne Clark as a director on 2 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 12/06/23	(3 pages)
02 Feb 2022	AD01	Registered office address changed from L4 18 Hanover Street London W1S 1YN England to Suite C, 105 Piccadilly London W1J 7NJ on 2 February 2022	(1 page)
01 Feb 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
28 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2020	(14 pages)
28 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	(27 pages)
28 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
28 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	(1 page)
23 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with updates	(4 pages)