VOUVRAY ACQUISITION LIMITED filing history - Find and update company information

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VOUVRAY ACQUISITION LIMITED

Company number 07705030

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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)
10 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 98 pages (98 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 98 pages (98 pages)
01 Oct 2023	TM01	Termination of appointment of Edward Anthony Mcdermott as a director on 30 September 2023	View PDF Termination of appointment of Edward Anthony Mcdermott as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	MR04	Satisfaction of charge 077050300026 in part	View PDF Satisfaction of charge 077050300026 in part - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR01	Registration of charge 077050300026, created on 13 February 2023	View PDF Registration of charge 077050300026, created on 13 February 2023 - link opens in a new window - 62 pages (62 pages)
20 Feb 2023	MR01	Registration of charge 077050300027, created on 14 February 2023	View PDF Registration of charge 077050300027, created on 14 February 2023 - link opens in a new window - 8 pages (8 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
18 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	TM01	Termination of appointment of Deborah Grimason as a director on 17 December 2021	View PDF Termination of appointment of Deborah Grimason as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Allan Falkenberg Christensen as a director on 17 December 2021	View PDF Appointment of Mr Allan Falkenberg Christensen as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
21 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2021	MR04	Satisfaction of charge 077050300025 in full	View PDF Satisfaction of charge 077050300025 in full - link opens in a new window - 4 pages (4 pages)
15 May 2021	MR04	Satisfaction of charge 077050300021 in full	View PDF Satisfaction of charge 077050300021 in full - link opens in a new window - 4 pages (4 pages)
12 May 2021	MR04	Satisfaction of charge 077050300022 in full	View PDF Satisfaction of charge 077050300022 in full - link opens in a new window - 1 page (1 page)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 USD 342,057,281	View PDF Statement of capital following an allotment of shares on 15 March 2021 USD 342,057,281 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AP01	Appointment of Mr Jan Petter Traaholt as a director on 27 March 2020	View PDF Appointment of Mr Jan Petter Traaholt as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)

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