VYSUS GROUP HOLDINGS LIMITED

12912998
2 BABMAES STREET LONDON ENGLAND SW1Y 6HD

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2024 officers Change of particulars for director (Mr David Macbrayne Clark) 2 Buy now
13 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2024 officers Change of particulars for director (Mr David Macbrayne Clark) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Geoffrey Elmslie Morrison) 1 Buy now
02 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2023 accounts Annual Accounts 55 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
09 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Jun 2023 insolvency Solvency Statement dated 23/05/23 2 Buy now
09 Jun 2023 resolution Resolution 1 Buy now
19 Apr 2023 accounts Annual Accounts 53 Buy now
14 Feb 2023 capital Return of Allotment of shares 3 Buy now
30 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 officers Change of particulars for director (Peter John Williamson) 2 Buy now
02 Feb 2022 officers Change of particulars for director (Mr Will Stamp) 2 Buy now
02 Feb 2022 officers Change of particulars for director (Mr David Macbrayne Clark) 2 Buy now
02 Feb 2022 officers Appointment of director (Geoffrey Elmslie Morrison) 2 Buy now
02 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2022 accounts Annual Accounts 27 Buy now
23 Nov 2021 mortgage Registration of a charge 13 Buy now
25 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 May 2021 mortgage Registration of a charge 44 Buy now
27 May 2021 mortgage Registration of a charge 28 Buy now
26 May 2021 mortgage Registration of a charge 34 Buy now
11 May 2021 mortgage Registration of a charge 14 Buy now
18 Nov 2020 resolution Resolution 4 Buy now
18 Nov 2020 incorporation Memorandum Articles 62 Buy now
13 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2020 capital Return of Allotment of shares 3 Buy now
06 Nov 2020 officers Appointment of director (Mr Peter John Williamson) 2 Buy now
06 Nov 2020 officers Appointment of director (Mr David Macbrayne Clark) 2 Buy now
29 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2020 officers Change of particulars for director (Mr Will Stamp) 2 Buy now
29 Sep 2020 incorporation Incorporation Company 29 Buy now