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THE VEGAN SOCIETY

Company number 01468880

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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)
10 Sep 2018 AD01 Registered office address changed from Donald Watson House 21, Hylton Street Birmingham B18 6HJ to Donald Watson House 34-35 Ludgate Hill Birmingham B3 1EH on 10 September 2018
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 Aug 2018 MA Memorandum and Articles of Association
02 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2018 MA Memorandum and Articles of Association
03 Jun 2018 AP01 Appointment of Mr Robert Stephen Masters as a director on 19 May 2018
03 Jun 2018 AP01 Appointment of Ms Ali Ryland as a director on 19 May 2018
03 Jun 2018 AP01 Appointment of Ms Sylvia Jane Mckears as a director on 19 May 2018
03 Jun 2018 TM01 Termination of appointment of Sagar Kirit Shah as a director on 19 May 2018
03 Jun 2018 TM01 Termination of appointment of Constantin Edouard Imbs as a director on 19 May 2018
21 Mar 2018 CH01 Director's details changed for None Patricia Mary Tricker on 19 March 2018
05 Mar 2018 CH01 Director's details changed for Ms Menna Myfanwy Jones on 27 February 2018
01 Mar 2018 CH01 Director's details changed for Ms Menna Myfanwy Jones on 27 February 2018
06 Feb 2018 CH03 Secretary's details changed for Ms Menna Myfanwy Jones on 25 January 2018
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2017 AA Accounts for a small company made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
30 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016 AP01 Appointment of None Patricia Mary Tricker as a director on 28 May 2016
02 Jun 2016 AP01 Appointment of Mr David Hedley Gore as a director on 28 May 2016
01 Jun 2016 AP01 Appointment of Mr Salim Akbar as a director on 28 May 2016
01 Jun 2016 AP01 Appointment of Mr Graham James Neale as a director on 28 May 2016
01 Jun 2016 TM01 Termination of appointment of Edward Daniel as a director on 28 May 2016
01 Jun 2016 TM01 Termination of appointment of Felix Hnat as a director on 24 May 2016