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VINCENT TIMBER LIMITED

Company number 00107182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
29 Jun 2024 AA Full accounts made up to 30 September 2023
28 Mar 2024 MR01 Registration of charge 001071820019, created on 27 March 2024
16 Nov 2023 AP03 Appointment of Mr Anthony Cliff as a secretary on 16 November 2023
16 Nov 2023 TM02 Termination of appointment of John Paul Reader as a secretary on 16 November 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
22 Jun 2023 AA Full accounts made up to 30 September 2022
14 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 870,966.66
17 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with updates
05 Jul 2022 AA Full accounts made up to 30 September 2021
05 Oct 2021 MR01 Registration of charge 001071820018, created on 22 September 2021
09 Aug 2021 MR04 Satisfaction of charge 12 in full
09 Aug 2021 MR04 Satisfaction of charge 11 in full
09 Aug 2021 MR04 Satisfaction of charge 13 in full
05 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
28 Jun 2021 AA Full accounts made up to 30 September 2020
02 Nov 2020 AP03 Appointment of Mr John Paul Reader as a secretary on 29 October 2020
30 Oct 2020 TM02 Termination of appointment of Jaspal Singh Bharj as a secretary on 29 October 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
17 Jul 2020 AP01 Appointment of Mr Darren Dominic Delgado Powell as a director on 2 January 2020
09 Jul 2020 SH08 Change of share class name or designation
30 Jun 2020 AA Full accounts made up to 30 September 2019