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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)
05 Aug 2020 TM01 Termination of appointment of Steven Kenneth O'leary as a director on 30 June 2020
22 Jul 2020 AA Full accounts made up to 31 July 2019
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The failure to increase the companys authorised share capital 26/06/2020
24 Jun 2020 PSC04 Change of details for Mr Daniel Croft as a person with significant control on 1 July 2016
18 May 2020 MR04 Satisfaction of charge 3 in full
18 May 2020 MR04 Satisfaction of charge 4 in full
21 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
30 Apr 2019 AA Accounts for a small company made up to 31 July 2018
13 Sep 2018 CS01 Confirmation statement made on 12 August 2018 with updates
25 Apr 2018 AA Accounts for a small company made up to 31 July 2017
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
24 Aug 2017 CH01 Director's details changed for Steven Kenneth O'leary on 12 August 2017
22 Aug 2017 PSC04 Change of details for Mr Daniel Croft as a person with significant control on 22 August 2017
22 Aug 2017 CH01 Director's details changed for Mr Daniel Croft on 22 August 2017
22 Aug 2017 CH01 Director's details changed for Mr Daniel Croft on 22 August 2017
02 May 2017 AA Accounts for a small company made up to 31 July 2016
06 Feb 2017 AP01 Appointment of Mr Anthony James Newman as a director on 1 February 2017
16 Nov 2016 SH06 Cancellation of shares. Statement of capital on 6 October 2016
  • GBP 12,000
09 Nov 2016 TM02 Termination of appointment of Daniel Croft as a secretary on 31 August 2002
09 Nov 2016 SH03 Purchase of own shares.
08 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement terms 09/09/2016
08 Nov 2016 TM02 Termination of appointment of Daniel Croft as a secretary on 1 November 2016
08 Nov 2016 AP03 Appointment of Ms Grace Luppi as a secretary on 1 November 2016
28 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2016 TM01 Termination of appointment of David Thomas Bradford as a director on 6 October 2016