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VUR MEZZANINE II (UK) LIMITED

Company number 09282079

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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)
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 092820790003 in full
04 Jan 2023 MR04 Satisfaction of charge 092820790004 in full
04 Jan 2023 MR04 Satisfaction of charge 092820790005 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 092820790006, 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
  • GBP 111,308,760
03 Dec 2021 SH20 Statement by Directors
03 Dec 2021 CAP-SS Solvency Statement dated 03/12/21
03 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 278,271,900
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 273,271,900
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
  • GBP 261,271,900
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 255,271,900
29 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
26 Aug 2020 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 252,500,001