VPI GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Termination of appointment of Elizabeth Jane Essex as a secretary on 2025-01-30 |
| 30/01/2530 January 2025 | Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2025-01-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | |
| 14/06/2414 June 2024 | |
| 14/06/2414 June 2024 | Statement of capital on 2024-06-14 |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 21/05/2421 May 2024 | Appointment of Mr Matteo Maria Maino as a director on 2024-05-21 |
| 21/05/2421 May 2024 | Termination of appointment of Philip Hauxwell as a director on 2024-05-21 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Appointment of Mr Lee Stuart Warren as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Termination of appointment of David Brignall as a director on 2023-06-20 |
| 15/02/2315 February 2023 | Registration of charge 105471960003, created on 2023-02-13 |
| 15/02/2315 February 2023 | Registration of charge 105471960004, created on 2023-02-13 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 20/12/2220 December 2022 | Appointment of Mr Jorge Pikunic as a director on 2022-12-16 |
| 20/12/2220 December 2022 | Termination of appointment of Simon Robert Hale as a director on 2022-12-16 |
| 20/12/2220 December 2022 | Appointment of Mr Philip Hauxwell as a director on 2022-12-16 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-09-16 |
| 07/10/217 October 2021 | Registration of charge 105471960002, created on 2021-09-24 |
| 29/09/2129 September 2021 | Registration of charge 105471960001, created on 2021-09-23 |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISON |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR ADAM ROBERT WHITE |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / VPI HOLDING LIMITED / 01/10/2018 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD MORRISON / 01/10/2018 |
| 22/07/1922 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ UNITED KINGDOM |
| 16/07/1816 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED CHRISTOPHER HOWARD MORRISON |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALE |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR DAVID BRIGNALL |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRACKEN |
| 20/02/1720 February 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 04/01/174 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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