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VISHAY UK HOLDING COMPANY LIMITED

Company number 10661389

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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)
20 Feb 2019 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2019 SH06 Cancellation of shares. Statement of capital on 2 January 2019
  • GBP 3,447,235.958
07 Feb 2019 SH03 Purchase of own shares.
11 Dec 2018 SH06 Cancellation of shares. Statement of capital on 28 September 2018
  • GBP 3,122,137.302
12 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2018 SH03 Purchase of own shares.
05 Nov 2018 AP01 Appointment of Mr Malcolm George Penn as a director on 3 July 2018
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 3,457,196.258
02 Nov 2018 AP01 Appointment of Mr Kevin Timothy Crofton as a director on 3 July 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 3,142,059.902
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 3,142,055.602
18 Jul 2018 SH02 Sub-division of shares on 6 April 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 06/04/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 3,122,133.002
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 3,000,111.328
17 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with updates
17 Apr 2018 PSC08 Notification of a person with significant control statement
16 Jan 2018 SH02 Consolidation of shares on 29 September 2017
  • ANNOTATION Replaced a replacement SH02 was registered on 09/03/2018 as it was not properly delivered.
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 3,000,100
02 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide 29/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2017 AA01 Current accounting period extended from 30 April 2018 to 30 September 2018
07 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017