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DIRTY VELVET LIMITED

Company number 04970378

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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)
31 Dec 2024 MA Memorandum and Articles of Association
31 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2024 AA Micro company accounts made up to 31 March 2024
12 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 7 March 2024
  • GBP 1,666.67
29 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2024 SH02 Sub-division of shares on 18 December 2023
07 Dec 2023 PSC04 Change of details for Mr James Robert Davies as a person with significant control on 7 December 2023
07 Dec 2023 PSC04 Change of details for Mr Mark Andrew Marven as a person with significant control on 7 December 2023
07 Dec 2023 PSC04 Change of details for Mr Mark Richard Hurst as a person with significant control on 7 December 2023
21 Nov 2023 AA Micro company accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
03 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 March 2018
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016