VC MP BIDCO LTD

Company number 11302228

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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)
07 May 2020 CS01 Confirmation statement made on 9 April 2020 with updates
07 Jan 2020 AP01 Appointment of Mr Desmond Mark Christopher Doyle as a director on 31 December 2019
19 Dec 2019 AD01 Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom to 3 Queen Street Mayfair London W1J 5PA on 19 December 2019
09 Dec 2019 TM01 Termination of appointment of Andrew Neil Price as a director on 8 December 2019
14 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
12 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 09/04/2019
18 Apr 2019 CS01 09/04/19 Statement of Capital gbp 1.01
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/07/2019.
03 Apr 2019 MR01 Registration of charge 113022280001, created on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Andrew Neil Price as a director on 1 April 2019
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1.01
04 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2019 AA01 Current accounting period shortened from 30 April 2019 to 31 January 2019
30 Jan 2019 TM01 Termination of appointment of Graham Leonard Whiley as a director on 30 January 2019
16 Jan 2019 AP02 Appointment of Vc Capital Ltd as a director on 14 January 2019
10 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-10
  • GBP 1