VPI GENERATION LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Termination of appointment of Elizabeth Jane Essex as a secretary on 2025-01-30

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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

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15/01/2515 January 2025 Confirmation statement made on 2025-01-03 with no updates

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02/10/242 October 2024 Full accounts made up to 2023-12-31

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14/06/2414 June 2024

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14/06/2414 June 2024

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14/06/2414 June 2024 Statement of capital on 2024-06-14

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Resolutions

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21/05/2421 May 2024 Appointment of Mr Matteo Maria Maino as a director on 2024-05-21

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21/05/2421 May 2024 Termination of appointment of Philip Hauxwell as a director on 2024-05-21

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26/01/2426 January 2024 Confirmation statement made on 2024-01-03 with no updates

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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20/06/2320 June 2023 Appointment of Mr Lee Stuart Warren as a director on 2023-06-20

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20/06/2320 June 2023 Termination of appointment of David Brignall as a director on 2023-06-20

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15/02/2315 February 2023 Registration of charge 105471960003, created on 2023-02-13

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15/02/2315 February 2023 Registration of charge 105471960004, created on 2023-02-13

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06/01/236 January 2023 Confirmation statement made on 2023-01-03 with no updates

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20/12/2220 December 2022 Appointment of Mr Jorge Pikunic as a director on 2022-12-16

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20/12/2220 December 2022 Termination of appointment of Simon Robert Hale as a director on 2022-12-16

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20/12/2220 December 2022 Appointment of Mr Philip Hauxwell as a director on 2022-12-16

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17/01/2217 January 2022 Confirmation statement made on 2022-01-03 with updates

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Memorandum and Articles of Association

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18/12/2118 December 2021 Resolutions

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-09-16

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07/10/217 October 2021 Registration of charge 105471960002, created on 2021-09-24

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29/09/2129 September 2021 Registration of charge 105471960001, created on 2021-09-23

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14/07/2014 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISON

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04/06/204 June 2020 DIRECTOR APPOINTED MR ADAM ROBERT WHITE

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / VPI HOLDING LIMITED / 01/10/2018

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD MORRISON / 01/10/2018

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22/07/1922 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ UNITED KINGDOM

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16/07/1816 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/06/187 June 2018 DIRECTOR APPOINTED CHRISTOPHER HOWARD MORRISON

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HALE

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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04/10/174 October 2017 DIRECTOR APPOINTED MR DAVID BRIGNALL

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRACKEN

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20/02/1720 February 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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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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