VYKE HOLDING LIMITED filing history - Find and update company information

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VYKE HOLDING LIMITED

Company number 09701220

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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)
15 Mar 2024	CH01	Director's details changed for Mr Rolf Larsen on 15 March 2024	View PDF Director's details changed for Mr Rolf Larsen on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	PSC02	Notification of Call.Com As as a person with significant control on 17 December 2023	View PDF Notification of Call.Com As as a person with significant control on 17 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC07	Cessation of Vyke As as a person with significant control on 17 December 2023	View PDF Cessation of Vyke As as a person with significant control on 17 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CH01	Director's details changed for Mr Rolf Larsen on 27 December 2023	View PDF Director's details changed for Mr Rolf Larsen on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH01	Director's details changed for Mr Rolf Larsen on 27 December 2023	View PDF Director's details changed for Mr Rolf Larsen on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH01	Director's details changed for Mr Rolf Larsen on 27 December 2023	View PDF Director's details changed for Mr Rolf Larsen on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Wayne Robert Myers as a director on 27 December 2023	View PDF Termination of appointment of Wayne Robert Myers as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Lars Kolberg as a director on 27 December 2023	View PDF Termination of appointment of Lars Kolberg as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Ole Bard as a director on 27 December 2023	View PDF Termination of appointment of Ole Bard as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 5,569	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 5,569 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	MR04	Satisfaction of charge 097012200001 in full	View PDF Satisfaction of charge 097012200001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
28 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
22 Oct 2021	TM01	Termination of appointment of Henning Solberg as a director on 22 October 2021	View PDF Termination of appointment of Henning Solberg as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AP01	Appointment of Mr Rolf Larsen as a director on 19 April 2021	View PDF Appointment of Mr Rolf Larsen as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Ole Bard on 19 April 2021	View PDF Director's details changed for Mr Ole Bard on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	TM01	Termination of appointment of Rolf Larsen as a director on 23 June 2020	View PDF Termination of appointment of Rolf Larsen as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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