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VUR MEZZANINE I (UK) LIMITED

Company number 09282073

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Company Results (links open in a new window)
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 Dec 2025 SH01 Statement of capital following an allotment of shares on 18 December 2025
  • GBP 111,308,761.6
View PDF Statement of capital following an allotment of shares on 18 December 2025
  • GBP 111,308,761.6
- link opens in a new window - 3 pages (3 pages)
18 Dec 2025 SH01 Statement of capital following an allotment of shares on 18 December 2025
  • GBP 111,308,760.8
View PDF Statement of capital following an allotment of shares on 18 December 2025
  • GBP 111,308,760.8
- link opens in a new window - 3 pages (3 pages)
31 Oct 2025 CS01 Confirmation statement made on 27 October 2025 with updates
View PDF Confirmation statement made on 27 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2025 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 4 July 2025
View PDF Termination of appointment of Gemma Nandita Kataky as a director on 4 July 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 AP01 Appointment of Guilherme Jose Sales Gomes De Sa as a director on 4 July 2025
View PDF Appointment of Guilherme Jose Sales Gomes De Sa as a director on 4 July 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
06 Jun 2025 SH01 Statement of capital following an allotment of shares on 29 May 2025
  • GBP 111,308,760.4
View PDF Statement of capital following an allotment of shares on 29 May 2025
  • GBP 111,308,760.4
- link opens in a new window - 3 pages (3 pages)
03 Jan 2025 AP01 Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
View PDF Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 TM01 Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
View PDF Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
08 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with updates
View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
02 Jul 2024 MR04 Satisfaction of charge 092820730004 in full
View PDF Satisfaction of charge 092820730004 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024 TM01 Termination of appointment of Stephen Victor Samuel Walker as a director on 26 June 2024
View PDF Termination of appointment of Stephen Victor Samuel Walker as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 AD01 Registered office address changed from 3rd Floor 63 st. James's Street London SW1A 1LY England to Cygnet Court Ground Floor 230 Cygnet House, Centre Park Warrington Cheshire WA1 1PP on 28 June 2024
View PDF Registered office address changed from 3rd Floor 63 st. James's Street London SW1A 1LY England to Cygnet Court Ground Floor 230 Cygnet House, Centre Park Warrington Cheshire WA1 1PP on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 TM01 Termination of appointment of Richard Weissmann as a director on 26 June 2024
View PDF Termination of appointment of Richard Weissmann as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 TM01 Termination of appointment of Steven Siegel as a director on 26 June 2024
View PDF Termination of appointment of Steven Siegel as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 TM01 Termination of appointment of Coley James Brenan as a director on 26 June 2024
View PDF Termination of appointment of Coley James Brenan as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 AP01 Appointment of Mr Paul Roberts as a director on 26 June 2024
View PDF Appointment of Mr Paul Roberts as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 AP01 Appointment of Mr Gary Reginald Davis as a director on 26 June 2024
View PDF Appointment of Mr Gary Reginald Davis as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 PSC02 Notification of Relay Bidco Limited as a person with significant control on 26 June 2024
View PDF Notification of Relay Bidco Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 PSC07 Cessation of Vur Holdings (Uk) Limited as a person with significant control on 26 June 2024
View PDF Cessation of Vur Holdings (Uk) Limited as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024 AP01 Appointment of Jennifer Elizabeth Lambkin as a director on 26 June 2024
View PDF Appointment of Jennifer Elizabeth Lambkin as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 AP01 Appointment of Gemma Nandita Kataky as a director on 26 June 2024
View PDF Appointment of Gemma Nandita Kataky as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 AP01 Appointment of Peter-Wilhelm Leo Severin Rupert Maria Werhahn as a director on 26 June 2024
View PDF Appointment of Peter-Wilhelm Leo Severin Rupert Maria Werhahn as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)