VYSUS LIMITED

Company number SC273506

Date	Type	Description	View / Download
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(55 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	(4 pages)
15 Aug 2023	AP01	Appointment of Mr Geoffrey Elmslie Morrison as a director on 14 August 2023	(2 pages)
29 Jun 2023	AD01	Registered office address changed from Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland to Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ on 29 June 2023	(1 page)
15 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
15 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(53 pages)
15 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Jan 2023	CERTNM	Company name changed senergy LIMITED\certificate issued on 30/01/23 CONNOT ‐ Change of name notice	(3 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-01-06	(1 page)
06 Jan 2023	PSC02	Notification of Vysus Holdings (Uk) Limited as a person with significant control on 16 December 2022	(2 pages)
06 Jan 2023	PSC07	Cessation of Senergy Oil & Gas Limited as a person with significant control on 16 December 2022	(1 page)
30 Dec 2022	AA01	Current accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
02 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2020	(15 pages)
03 Feb 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
03 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	(27 pages)
03 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	(1 page)
03 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
03 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	(27 pages)
03 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	(1 page)
03 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)