VYSUS LIMITED

Company number SC273506

Date	Type	Description	View / Download
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)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
12 May 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 October 2020	(1 page)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
20 Mar 2020	AA	Full accounts made up to 30 June 2019	(17 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
18 Jun 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
14 May 2019	TM01	Termination of appointment of David James Mitchell as a director on 30 April 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr David Macbrayne Clark as a director on 31 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Alasdair Ian Buchanan as a director on 31 March 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
27 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 17/09/2016	(7 pages)