VNPI UK HOLDINGS LIMITED filing history - Find and update company information

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VNPI UK HOLDINGS LIMITED

Company number 11115953

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	TM01	Termination of appointment of Miguel Alberto Zubizarreta Lecumberri as a director on 13 November 2023	View PDF Termination of appointment of Miguel Alberto Zubizarreta Lecumberri as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr Timothy Klaus as a director on 13 November 2023	View PDF Appointment of Mr Timothy Klaus as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 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 - 9 pages (9 pages)
21 Jun 2023	TM01	Termination of appointment of Pablo Izeta as a director on 21 June 2023	View PDF Termination of appointment of Pablo Izeta as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mr Thomas F Welke as a director on 21 June 2023	View PDF Appointment of Mr Thomas F Welke as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	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 - 18 pages (18 pages)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	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 - 17 pages (17 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AP01	Appointment of Mr Pablo Izeta as a director on 1 June 2021	View PDF Appointment of Mr Pablo Izeta as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Stephen John Erickson as a director on 1 June 2021	View PDF Termination of appointment of Stephen John Erickson as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AD01	Registered office address changed from La Plata Works Holme Lane Sheffield S6 4JY United Kingdom to Unit 17/19 Oakham Drive Parkwood Industrial Estate Sheffield South Yorkshire S3 9QX on 20 November 2020	View PDF Registered office address changed from La Plata Works Holme Lane Sheffield S6 4JY United Kingdom to Unit 17/19 Oakham Drive Parkwood Industrial Estate Sheffield South Yorkshire S3 9QX on 20 November 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM01	Termination of appointment of Cristobal Valdes Guinea as a director on 1 June 2020	View PDF Termination of appointment of Cristobal Valdes Guinea as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
21 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 January 2018 GBP 2,100,010	View PDF Statement of capital following an allotment of shares on 3 January 2018 GBP 2,100,010 - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-18 GBP 10 - link opens in a new window - 23 pages (23 pages)

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