VLSI HOLD LIMITED

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Company Documents

DateDescription
13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 2 PORTMAN STREET LONDON W1H 6DU ENGLAND

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 4TH FLOOR 1 KINGDOM STREET LONDON W2 6BD ENGLAND

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06/11/186 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNLAB VPG LIMITED

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13/07/1813 July 2018 CESSATION OF MARK JOHN DIAMOND AS A PSC

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13/07/1813 July 2018 CESSATION OF ANDREW TORRANCE AS A PSC

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR STUART QUIN

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13/04/1813 April 2018 DIRECTOR APPOINTED MR ARNAUD GUÉNY

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19/12/1719 December 2017 DIRECTOR APPOINTED LUCY GAFFNEY

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06/11/176 November 2017 APPOINTMENT TERMINATED, SECRETARY EMMA CAKE

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM UNIT G THE INNOVATION CENTRE UNIVERSITY OF EXETER RENNES DRIVE EXETER EX4 4RN ENGLAND

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06/11/176 November 2017 DIRECTOR APPOINTED DR STUART JAMES QUIN

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06/11/176 November 2017 DIRECTOR APPOINTED MR MARK PETER FREDERICK DOLLAR

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW TORRANCE

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARK DIAMOND

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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13/04/1713 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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03/12/153 December 2015 CURREXT FROM 31/07/2016 TO 31/12/2016

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13/11/1513 November 2015 COMPANY NAME CHANGED SHCL (LSDDT) NEWCO 11 LIMITED CERTIFICATE ISSUED ON 13/11/15

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM C/O STUART HODGE CORPORATE LAWYERS LLP 3 TEMPLE ROW WEST BIRMINGHAM B2 5NY ENGLAND

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12/11/1512 November 2015 SECRETARY APPOINTED MRS EMMA CAKE

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DIAMOND

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12/11/1512 November 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTINE DIAMOND

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21/10/1521 October 2015 22/09/15 STATEMENT OF CAPITAL GBP 2

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19/10/1519 October 2015 VARYING SHARE RIGHTS AND NAMES

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19/10/1519 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/1516 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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