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VUE INTERNATIONAL BIDCO LIMITED

Company number 08514872

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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)
18 Jul 2019 MR04 Satisfaction of charge 085148720007 in full
18 Jul 2019 MR04 Satisfaction of charge 085148720004 in full
18 Jul 2019 MR04 Satisfaction of charge 085148720002 in full
18 Jul 2019 MR04 Satisfaction of charge 085148720003 in full
04 Jul 2019 MR01 Registration of charge 085148720008, created on 2 July 2019
04 Jul 2019 MR04 Satisfaction of charge 085148720001 in full
17 Jun 2019 TM01 Termination of appointment of Alan Ewart Mcnair as a director on 14 June 2019
17 Jun 2019 AP01 Appointment of Ms Alison Margaret Cornwell as a director on 14 June 2019
08 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
06 Mar 2019 AA Group of companies' accounts made up to 30 November 2018
19 Jan 2019 CH01 Director's details changed for Mr Alan Ewart Mcnair on 8 April 2018
16 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
15 Feb 2018 AA Group of companies' accounts made up to 30 November 2017
  • ANNOTATION Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 13/11/2018.
17 Aug 2017 CH01 Director's details changed for Mr Alan Ewart Mcnair on 1 August 2017
22 May 2017 TM01 Termination of appointment of Robert Vernon Mah as a director on 16 May 2017
22 May 2017 AP01 Appointment of Mr Jason Anthony Dean Peters as a director on 16 May 2017
16 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
24 Mar 2017 AA Group of companies' accounts made up to 30 November 2016
04 Oct 2016 MR01 Registration of charge 085148720006, created on 28 September 2016
04 Oct 2016 MR01 Registration of charge 085148720007, created on 28 September 2016
12 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
08 Aug 2016 MR01 Registration of charge 085148720005, created on 28 July 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Jun 2016 AA Group of companies' accounts made up to 26 November 2015
31 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4,717,500
27 May 2016 CH01 Director's details changed for Mr Simon Philip Jones on 1 January 2016