VZ HYBRID COMPUTE (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | Appointment of Yuriy Tsybrovskyy as a director on 2024-12-03 |
| 10/12/2410 December 2024 | Termination of appointment of Ezequiel Steiner as a director on 2024-11-20 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 16/05/2316 May 2023 | Withdrawal of a person with significant control statement on 2023-05-16 |
| 16/05/2316 May 2023 | Notification of Vz Hybrid Holdings Limited as a person with significant control on 2022-10-20 |
| 03/02/233 February 2023 | Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-02-02 |
| 13/01/2313 January 2023 | Appointment of Mr Alexander Nahum Fine as a director on 2023-01-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Registration of charge 054139910002, created on 2022-12-21 |
| 30/12/2230 December 2022 | Registration of charge 054139910004, created on 2022-12-21 |
| 30/12/2230 December 2022 | Registration of charge 054139910003, created on 2022-12-21 |
| 28/11/2228 November 2022 | Full accounts made up to 2021-12-31 |
| 11/11/2211 November 2022 | Registration of charge 054139910001, created on 2022-11-01 |
| 24/10/2224 October 2022 | Memorandum and Articles of Association |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / YAKOV ZUBAREV / 01/03/2016 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / YAKOV ZUBAREV / 01/05/2017 |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJAY KHARE |
| 01/11/161 November 2016 | DIRECTOR APPOINTED EZEQUIEL STEINER |
| 16/05/1616 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED SANJAY KUMAR KHARE |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ULLA SANDSJO |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY ULLA SANDSJO |
| 05/01/165 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/164 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 101466 |
| 04/01/164 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1529 December 2015 | STATEMENT BY DIRECTORS |
| 29/12/1529 December 2015 | SOLVENCY STATEMENT DATED 23/12/15 |
| 29/12/1529 December 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 23/12/2015 |
| 29/12/1529 December 2015 | 29/12/15 STATEMENT OF CAPITAL GBP 101466 |
| 22/12/1522 December 2015 | REREG PLC TO PRI; RES02 PASS DATE:21/12/2015 |
| 22/12/1522 December 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/1522 December 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/12/1522 December 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM CHISWICK PARK SUITE 337, 339 BUILDING-3 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA |
| 18/11/1518 November 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 100000.00 |
| 02/11/152 November 2015 | 16/09/2015 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ULLA KARIN MARIE SANDSJO / 12/05/2015 |
| 13/05/1513 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS. ULLA KARIN MARIA SANDSJO / 12/05/2015 |
| 13/05/1513 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/05/1431 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS. ULLA KARIN MARIA SANDSJO / 01/02/2014 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARKLEY |
| 04/02/144 February 2014 | SECRETARY APPOINTED MS. ULLA KARIN MARIA SANDSJO |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MS. ULLA KARIN MARIA SANDSJO |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ARKLEY |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM SUITE 127 BUILDING-3 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM |
| 14/05/1314 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YAKOV ZUBAREV / 01/04/2012 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED DAVID GORDON ARKLEY |
| 12/03/1312 March 2013 | SECRETARY APPOINTED DAVID GORDON ARKLEY |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BAUERT |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY PETER BAUERT |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, SUITE 127 BUILDING-3 CHISWICK PARK, 556 CHISWICK HIGH ROAD, LONDON, W4 5YA, UNITED KINGDOM |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER BAUERT / 13/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAUERT / 13/04/2012 |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, UNIT 7 1ST FLOOR THE LIGHTBOX, 111 POWER ROAD, CHISWICK, LONDON, W4 5PY, UNITED KINGDOM |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM, UNIT G1.07 THE LIGHHOUSE, 111 POWER ROAD CHISWICK, LONDON, W4 5PY, ENGLAND |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, UNIT G9 THE LIGHTHOUSE 111 POWER ROAD, CHISWICK, LONDON, W4 5PY |
| 20/05/1120 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YAKOV ZUBAREV / 01/05/2011 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED PETER BAUERT |
| 30/03/1030 March 2010 | SECRETARY APPOINTED PETER BAUERT |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER WALKER |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY FRASER WALKER |
| 03/01/103 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACKBURN |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED YAKOV ZUBAREV |
| 23/06/0923 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRASER WALKER / 01/07/2008 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAXIM TSYPLYAEN |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR SWSOFT EU B.V. |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN |
| 25/06/0825 June 2008 | SECRETARY APPOINTED FRASER ROSS WALKER |
| 18/06/0818 June 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED RUSSELL JOHN BLACKBURN |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LOVELL |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MAXIM TSYPLYAEN |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED FRASER WALKER |
| 06/02/086 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/081 February 2008 | COMPANY NAME CHANGED SWSOFT PLC CERTIFICATE ISSUED ON 01/02/08 |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | COMPANY NAME CHANGED NIOVO PLC CERTIFICATE ISSUED ON 01/11/05 |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | £ NC 50000/500000 16/06 |
| 29/06/0529 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | NC INC ALREADY ADJUSTED 07/06/05 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 81 ROPE STREET, LONDON, SE16 7TF |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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