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VINYL SOLUTIONS LIMITED

Company number 03855047

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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 Oct 2019	CH01	Director's details changed for Jerrard Keith Higby on 10 October 2019	View PDF Director's details changed for Jerrard Keith Higby on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	View PDF Confirmation statement made on 7 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	PSC07	Cessation of Jerrard Keith Higby as a person with significant control on 16 June 2017	View PDF Cessation of Jerrard Keith Higby as a person with significant control on 16 June 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	PSC07	Cessation of Chantal Higby as a person with significant control on 16 June 2017	View PDF Cessation of Chantal Higby as a person with significant control on 16 June 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	PSC02	Notification of Vinyl Solutions Holdings Limited as a person with significant control on 16 June 2017	View PDF Notification of Vinyl Solutions Holdings Limited as a person with significant control on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	PSC07	Cessation of Chantal Higby as a person with significant control on 16 June 2017	View PDF Cessation of Chantal Higby as a person with significant control on 16 June 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 2.10	View PDF Statement of capital following an allotment of shares on 16 June 2017 GBP 2.10 - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	MR01	Registration of charge 038550470006, created on 16 June 2017	View PDF Registration of charge 038550470006, created on 16 June 2017 - link opens in a new window - 24 pages (24 pages)
16 Jun 2017	MR01	Registration of charge 038550470005, created on 16 June 2017	View PDF Registration of charge 038550470005, created on 16 June 2017 - link opens in a new window - 9 pages (9 pages)
24 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AP01	Appointment of Ben Hart as a director on 1 August 2016	View PDF Appointment of Ben Hart as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2016	TM01	Termination of appointment of Martin Charles Palmer as a director	View PDF Termination of appointment of Martin Charles Palmer as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
21 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 October 2013	View PDF Amended total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)

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VINYL SOLUTIONS LIMITED

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