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SAMSON VTI UK LIMITED

Company number 11043300

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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)
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 1.176
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 1
11 Oct 2018 AP02 Appointment of Olive May Group as a director on 10 October 2018
14 Sep 2018 TM01 Termination of appointment of Edward James Brunyee as a director on 12 September 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
13 Jul 2018 PSC01 Notification of Sam Burgess as a person with significant control on 30 June 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
10 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-09
09 Apr 2018 AP01 Appointment of Mr Sam Burgess as a director on 2 April 2018
27 Mar 2018 AA01 Current accounting period shortened from 30 November 2018 to 5 April 2018
27 Mar 2018 AP01 Appointment of Sir Julian William Hendry Brazier as a director on 27 March 2018
02 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted