- Company Overview for VUR MEZZANINE I (UK) LIMITED (09282073)
- Filing history for VUR MEZZANINE I (UK) LIMITED (09282073)
- People for VUR MEZZANINE I (UK) LIMITED (09282073)
- Charges for VUR MEZZANINE I (UK) LIMITED (09282073)
- More for VUR MEZZANINE I (UK) LIMITED (09282073)
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) |
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26 Jun 2024 | PSC02 | Notification of Relay Bidco Limited as a person with significant control on 26 June 2024 | |
26 Jun 2024 | PSC07 | Cessation of Vur Holdings (Uk) Limited as a person with significant control on 26 June 2024 | |
26 Jun 2024 | AP01 | Appointment of Jennifer Elizabeth Lambkin as a director on 26 June 2024 | |
26 Jun 2024 | AP01 | Appointment of Gemma Nandita Kataky as a director on 26 June 2024 | |
26 Jun 2024 | AP01 | Appointment of Peter-Wilhelm Leo Severin Rupert Maria Werhahn as a director on 26 June 2024 | |
27 Oct 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Jan 2023 | MR04 | Satisfaction of charge 092820730002 in full | |
04 Jan 2023 | MR04 | Satisfaction of charge 092820730003 in full | |
31 Oct 2022 | CS01 | Confirmation statement made on 27 October 2022 with updates | |
09 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Apr 2022 | MR01 | Registration of charge 092820730004, created on 25 March 2022 | |
25 Mar 2022 | CH01 | Director's details changed for Mr Coley James Brenan on 1 January 2022 | |
17 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
03 Dec 2021 | SH19 |
Statement of capital on 3 December 2021
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03 Dec 2021 | SH20 | Statement by Directors | |
03 Dec 2021 | CAP-SS | Solvency Statement dated 03/12/21 | |
03 Dec 2021 | RESOLUTIONS |
Resolutions
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28 Oct 2021 | CS01 | Confirmation statement made on 27 October 2021 with updates | |
08 Oct 2021 | AD01 | Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 8 October 2021 | |
08 Oct 2021 | AD01 | Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on 8 October 2021 | |
23 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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26 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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07 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
21 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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