V&P GLOBAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/11/248 November 2024 | Director's details changed for Ms Francesca Eaton on 2024-11-07 |
| 08/11/248 November 2024 | Notification of Francesca Eaton as a person with significant control on 2020-09-14 |
| 08/11/248 November 2024 | Notification of Martin Lovatt as a person with significant control on 2020-09-14 |
| 08/11/248 November 2024 | Cessation of The V&P Global Employees Share Trust as a person with significant control on 2020-09-14 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Director's details changed for Ms Anais Plisson on 2023-05-15 |
| 15/05/2315 May 2023 | Change of details for The V&P Global Employees Share Trust as a person with significant control on 2023-05-15 |
| 15/05/2315 May 2023 | Registered office address changed from C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE to 3rd Floor 28 Austin Friars London EC2N 2QQ on 2023-05-15 |
| 15/05/2315 May 2023 | Director's details changed for Ms Francesca Eaton on 2023-05-15 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2124 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE V&P GLOBAL EMPLOYEES SHARE TRUST |
| 05/10/205 October 2020 | ADOPT ARTICLES 14/09/2020 |
| 05/10/205 October 2020 | ARTICLES OF ASSOCIATION |
| 05/10/205 October 2020 | DIRECTORS AUTHORISED TO SIGN DEED OF WAIVER 14/09/2020 |
| 01/10/201 October 2020 | CESSATION OF FRANK JAVIER VARELA AS A PSC |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | ADOPT ARTICLES 04/04/2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANK JAVIER VARELA / 18/08/2016 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MS SOPHIE ELIZABETH MERCEDES PARTNER |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JAVIER VARELA / 18/04/2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/08/1618 August 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 133.30 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/07/157 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/02/1524 February 2015 | COMPANY NAME CHANGED MYPEOPLEBIZ LIMITED CERTIFICATE ISSUED ON 24/02/15 |
| 14/07/1414 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM C/O AG TAX LTD 6TH FLOOR 145 LEADENHALL STREET LONDON EC3V 4QT |
| 23/08/1323 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/126 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/04/1212 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/05/116 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/05/1010 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BISH JONES / 25/03/2010 |
| 20/10/0920 October 2009 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 25/03/0925 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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