Companies House does not verify the accuracy of the information filed

VANFRIDGE LTD

Company number 04601012

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/confirmation of share classes 11/09/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/confirmation of share classes 11/09/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2024	PSC04	Change of details for Mr Mark Simon Foster as a person with significant control on 12 September 2024	View PDF Change of details for Mr Mark Simon Foster as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC04	Change of details for Mr Mark Simon Foster as a person with significant control on 11 September 2024	View PDF Change of details for Mr Mark Simon Foster as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 GBP 104	View PDF Statement of capital following an allotment of shares on 11 September 2024 GBP 104 - link opens in a new window - 5 pages (5 pages)
13 Dec 2024	CH01	Director's details changed for Mr Max Henry Foster on 13 December 2024	View PDF Director's details changed for Mr Max Henry Foster on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Max Henry Foster as a director on 1 September 2024	View PDF Appointment of Mr Max Henry Foster as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2023	CH01	Director's details changed for Mr Mark Simon Foster on 1 March 2023	View PDF Director's details changed for Mr Mark Simon Foster on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH03	Secretary's details changed for Mr Mark Simon Foster on 1 March 2023	View PDF Secretary's details changed for Mr Mark Simon Foster on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CH01	Director's details changed for Mrs Jayne Foster on 1 March 2023	View PDF Director's details changed for Mrs Jayne Foster on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
09 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

VANFRIDGE LTD

Filter by category