V SHIPS UK GROUP LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

V SHIPS UK GROUP LTD

Company number 07797062

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 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 - 21 pages (21 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)
21 Sep 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)
21 Sep 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)
21 Sep 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)
20 Feb 2023	MR01	Registration of charge 077970620020, created on 13 February 2023	View PDF Registration of charge 077970620020, created on 13 February 2023 - link opens in a new window - 36 pages (36 pages)
20 Feb 2023	MR01	Registration of charge 077970620021, created on 13 February 2023	View PDF Registration of charge 077970620021, created on 13 February 2023 - link opens in a new window - 62 pages (62 pages)
20 Feb 2023	MR01	Registration of charge 077970620022, created on 13 February 2023	View PDF Registration of charge 077970620022, created on 13 February 2023 - link opens in a new window - 38 pages (38 pages)
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	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 - 26 pages (26 pages)
04 Jan 2022	AP01	Appointment of Mr Benjamin Thomas Hall as a director on 17 December 2021	View PDF Appointment of Mr Benjamin Thomas Hall as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
04 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)
28 Oct 2021	AP01	Appointment of Mr Allan Falkenberg Christensen as a director on 26 October 2021	View PDF Appointment of Mr Allan Falkenberg Christensen as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	PSC05	Change of details for Vouvray Acquisition Limited as a person with significant control on 30 June 2017	View PDF Change of details for Vouvray Acquisition Limited as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 USD 29,286,750	View PDF Statement of capital following an allotment of shares on 14 June 2021 USD 29,286,750 - link opens in a new window - 3 pages (3 pages)
29 Jul 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 - 25 pages (25 pages)
15 May 2021	MR04	Satisfaction of charge 077970620016 in full	View PDF Satisfaction of charge 077970620016 in full - link opens in a new window - 4 pages (4 pages)
15 May 2021	MR04	Satisfaction of charge 077970620017 in full	View PDF Satisfaction of charge 077970620017 in full - link opens in a new window - 4 pages (4 pages)
15 May 2021	MR04	Satisfaction of charge 077970620018 in full	View PDF Satisfaction of charge 077970620018 in full - link opens in a new window - 4 pages (4 pages)
15 May 2021	MR04	Satisfaction of charge 077970620019 in full	View PDF Satisfaction of charge 077970620019 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 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 - 23 pages (23 pages)
04 Nov 2019	TM01	Termination of appointment of Alison Jane Henriksen as a director on 31 October 2019	View PDF Termination of appointment of Alison Jane Henriksen as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category