VPI UK OPERATIONS LIMITED: Filings

  • Overview

    Company NameVPI UK OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13592161
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VPI UK OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Adam Michael Kaye as a director on Oct 31, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    16 pagesAA

    legacy

    86 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 22, 2026 with no updates

    3 pagesCS01

    Appointment of Adam Michael Kaye as a director on Mar 18, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Elizabeth Jane Essex as a secretary on Jan 30, 2025

    1 pagesTM02

    Registered office address changed from 160 Victoria Street Nova South, 4th Floor London SW1E 5LB United Kingdom to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on Jan 30, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on May 22, 2024 with updates

    3 pagesCS01

    Termination of appointment of Philip Hauxwell as a director on May 21, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Michael Briggs as a director on May 21, 2024

    1 pagesTM01

    Appointment of Mr Matteo Maria Maino as a director on May 21, 2024

    2 pagesAP01

    Appointment of Mr Lee Stuart Warren as a director on May 21, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed vpi capture LIMITED\certificate issued on 20/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2024

    RES15

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Appointment of Mr Philip Hauxwell as a director on Dec 20, 2022

    2 pagesAP01

    Termination of appointment of Simon Robert Hale as a director on Dec 16, 2022

    1 pagesTM01

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 30, 2021

    Statement of capital on Aug 30, 2021

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0