VC MP BIDCO LTD

Company number 11302228

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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)
05 Aug 2021 AA Full accounts made up to 31 January 2020
10 Jun 2021 PSC05 Change of details for Vc Holdco Ltd as a person with significant control on 11 April 2019
10 Jun 2021 CS01 Confirmation statement made on 9 April 2021 with updates
05 May 2021 AP01 Appointment of Mr Desmond Mark Christopher Doyle as a director on 28 April 2021
05 May 2021 AP01 Appointment of Mr Patrick Murphy as a director on 28 April 2021
18 Feb 2021 AP01 Appointment of Mr Scott Edward Young as a director on 3 February 2021
18 Feb 2021 TM01 Termination of appointment of Jonathan Lee Griffin as a director on 17 February 2021
19 Jan 2021 PSC07 Cessation of Vc Capital Ltd as a person with significant control on 21 December 2020
18 Jan 2021 PSC02 Notification of Vc Capital Ltd as a person with significant control on 21 December 2020
05 Jan 2021 TM01 Termination of appointment of Desmond Mark Christopher Doyle as a director on 31 December 2020
11 Dec 2020 MR04 Satisfaction of charge 113022280002 in full
19 Oct 2020 AP01 Appointment of Mr Jonathan Lee Griffin as a director on 19 October 2020
19 Oct 2020 TM01 Termination of appointment of Paul Nicholas Barbour as a director on 19 October 2020
10 Sep 2020 MR01 Registration of charge 113022280002, created on 4 September 2020
07 May 2020 CS01 Confirmation statement made on 9 April 2020 with updates
07 Jan 2020 AP01 Appointment of Mr Desmond Mark Christopher Doyle as a director on 31 December 2019
19 Dec 2019 AD01 Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom to 3 Queen Street Mayfair London W1J 5PA on 19 December 2019
09 Dec 2019 TM01 Termination of appointment of Andrew Neil Price as a director on 8 December 2019
14 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
12 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 09/04/2019
18 Apr 2019 CS01 09/04/19 Statement of Capital gbp 1.01
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/07/2019.
03 Apr 2019 MR01 Registration of charge 113022280001, created on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Andrew Neil Price as a director on 1 April 2019
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1.01
04 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association