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VANILLA GROUP LIMITED

Company number 02566320

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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)
14 Nov 2018 MR01 Registration of charge 025663200012, created on 12 November 2018
18 Oct 2018 CC04 Statement of company's objects
15 Aug 2018 MR04 Satisfaction of charge 025663200011 in full
15 Aug 2018 MR04 Satisfaction of charge 025663200010 in full
05 Jul 2018 AA Full accounts made up to 31 October 2017
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 MR01 Registration of charge 025663200011, created on 9 January 2018
09 Aug 2017 AA Full accounts made up to 31 October 2016
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
04 Aug 2016 AA Full accounts made up to 31 October 2015
20 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,561,856
12 Nov 2015 MR04 Satisfaction of charge 025663200009 in full
12 Nov 2015 MR04 Satisfaction of charge 8 in full
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2015 MR01 Registration of charge 025663200010, created on 30 October 2015
10 Aug 2015 AA Full accounts made up to 31 October 2014
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2,561,856
03 Feb 2015 TM01 Termination of appointment of Alan Andrew Barr as a director on 23 January 2015
28 Oct 2014 AP01 Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014
12 Aug 2014 AA Full accounts made up to 31 October 2013
01 Aug 2014 MR01 Registration of charge 025663200009, created on 30 July 2014
08 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2,561,856
05 Aug 2013 AA Full accounts made up to 31 October 2012
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders