VPI GENERATION LIMITED
Company number 10547196 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 17 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 4 pages | View document |
| 8 Dec 2025 | Notification of Vpi Flex Holdings Limited as a person with significant control on 2025-12-01 · 2 pages | View document |
| 8 Dec 2025 | Cessation of Vpi Holding Limited as a person with significant control on 2025-12-01 · 1 page | View document |
| 1 Dec 2025 | Registration of charge 105471960006, created on 2025-11-21 · 58 pages | View document |
| 26 Nov 2025 | Satisfaction of charge 105471960004 in full · 1 page | View document |
| 26 Nov 2025 | Registration of charge 105471960005, created on 2025-11-21 · 26 pages | View document |
| 26 Nov 2025 | Satisfaction of charge 105471960001 in full · 1 page | View document |
| 26 Nov 2025 | Satisfaction of charge 105471960002 in full · 1 page | View document |
| 26 Nov 2025 | Satisfaction of charge 105471960003 in full · 1 page | View document |
| 29 Aug 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 6 Feb 2025 | Termination of appointment of Elizabeth Jane Essex as a secretary on 2025-01-30 · 1 page | View document |
| 30 Jan 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 · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 2 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 14 Jun 2024 | SH20 · 2 pages | View document |
| 14 Jun 2024 | Statement of capital on 2024-06-14 · 3 pages | View document |
| 14 Jun 2024 | CAP-SS · 2 pages | View document |
| 14 Jun 2024 | Resolutions · 5 pages | View document |
| 14 Jun 2024 | Resolutions | View document |
| 21 May 2024 | Termination of appointment of Philip Hauxwell as a director on 2024-05-21 · 1 page | View document |
| 21 May 2024 | Appointment of Mr Matteo Maria Maino as a director on 2024-05-21 · 2 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 20 Jun 2023 | Termination of appointment of David Brignall as a director on 2023-06-20 · 1 page | View document |
| 20 Jun 2023 | Appointment of Mr Lee Stuart Warren as a director on 2023-06-20 · 2 pages | View document |
| 15 Feb 2023 | Registration of charge 105471960003, created on 2023-02-13 · 23 pages | View document |
| 15 Feb 2023 | Registration of charge 105471960004, created on 2023-02-13 · 66 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 20 Dec 2022 | Appointment of Mr Jorge Pikunic as a director on 2022-12-16 · 2 pages | View document |
| 20 Dec 2022 | Appointment of Mr Philip Hauxwell as a director on 2022-12-16 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Simon Robert Hale as a director on 2022-12-16 · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-03 with updates · 4 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions · 1 page | View document |
| 18 Dec 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 10 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-16 · 3 pages | View document |
| 7 Oct 2021 | Registration of charge 105471960002, created on 2021-09-24 · 23 pages | View document |
| 29 Sep 2021 | Registration of charge 105471960001, created on 2021-09-23 · 64 pages | View document |
| 14 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR ADAM ROBERT WHITE | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISON | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD MORRISON / 01/10/2018 | View document |
| 3 Dec 2019 | PSC'S CHANGE OF PARTICULARS / VPI HOLDING LIMITED / 01/10/2018 | View document |
| 22 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ UNITED KINGDOM | View document |
| 16 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED CHRISTOPHER HOWARD MORRISON | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALE | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MR DAVID BRIGNALL | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRACKEN | View document |
| 20 Feb 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 4 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |