ALLEN VENDING SERVICES LTD

Company number 04928413

Date	Type	Description	View / Download
18 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Feb 2019	TM01	Termination of appointment of Steven Gallagher as a director on 29 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Simon James Barnett as a director on 29 January 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr Daniel Henry Abrahams as a director on 29 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Wesley Mulligan as a director on 29 January 2019	(2 pages)
04 Feb 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
31 Jan 2019	MR04	Satisfaction of charge 049284130001 in full	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
07 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(10 pages) Download iXBRL
07 Sep 2018	MR01	Registration of charge 049284130001, created on 31 August 2018	(52 pages)
06 Sep 2018	TM01	Termination of appointment of Alan Ball as a director on 31 August 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Robert Geoffrey Allen as a director on 31 August 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr Simon James Barnett as a director on 31 August 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Steven Gallagher as a director on 31 August 2018	(2 pages)
06 Sep 2018	AD01	Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB to Amber House Amber Drive Langley Mill Nottingham NG16 4BE on 6 September 2018	(1 page)
05 Sep 2018	PSC02	Notification of Gem Vending Limited as a person with significant control on 31 August 2018	(2 pages)
05 Sep 2018	TM02	Termination of appointment of Robert Geoffrey Allen as a secretary on 31 August 2018	(1 page)
05 Sep 2018	PSC07	Cessation of Robert Geoffrey Allen as a person with significant control on 31 August 2018	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
31 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(10 pages) Download iXBRL
11 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
06 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10,000	(5 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
03 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10,000	(5 pages)

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