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VANILLA ELECTRONICS LIMITED

Company number 04509156

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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 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	AP01	Appointment of Mr Perry William Duffill as a director on 8 May 2024	View PDF Appointment of Mr Perry William Duffill as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Gary Mitchell as a director on 9 April 2024	View PDF Termination of appointment of Gary Mitchell as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Accounts for a medium company made up to 31 July 2023	View PDF Accounts for a medium company made up to 31 July 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
14 Feb 2024	AP01	Appointment of Mrs Jennifer Drake as a director on 8 January 2024	View PDF Appointment of Mrs Jennifer Drake as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Matthew Graham Negus as a director on 8 January 2024	View PDF Termination of appointment of Matthew Graham Negus as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Gary Wearing as a director on 11 October 2023	View PDF Termination of appointment of Gary Wearing as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP01	Appointment of Gary Wearing as a director on 1 June 2022	View PDF Appointment of Gary Wearing as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Gary Mitchell as a director on 1 June 2022	View PDF Appointment of Mr Gary Mitchell as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Anthony James Newman as a director on 31 May 2022	View PDF Termination of appointment of Anthony James Newman as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
21 Sep 2021	MR01	Registration of charge 045091560006, created on 16 September 2021	View PDF Registration of charge 045091560006, created on 16 September 2021 - link opens in a new window - 46 pages (46 pages)
15 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	CH01	Director's details changed for Mr Matt Negus on 11 August 2020	View PDF Director's details changed for Mr Matt Negus on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP01	Appointment of Mr Matt Negus as a director on 30 June 2020	View PDF Appointment of Mr Matt Negus as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	TM02	Termination of appointment of Grace Luppi as a secretary on 30 June 2020	View PDF Termination of appointment of Grace Luppi as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC02	Notification of Pod Bidco Limited as a person with significant control on 30 June 2020	View PDF Notification of Pod Bidco Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC07	Cessation of Daniel Croft as a person with significant control on 30 June 2020	View PDF Cessation of Daniel Croft as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Aug 2020	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 - 1 page (1 page)

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VANILLA ELECTRONICS LIMITED

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