VAPIANO LIMITED

Company number 05864690

Date	Type	Description	View / Download
26 Oct 2018	CH01	Director's details changed for Mr Cornelius Everke on 17 October 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Philip Barnet Sermon as a director on 11 October 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Jochen Peter Halfmann as a director on 17 October 2018	(1 page)
23 Oct 2018	AP01	Appointment of Mr Roberto Moretti as a director on 17 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Cornelius Everke as a director on 17 October 2018	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(5 pages)
11 Jul 2018	PSC02	Notification of Vapiano Se as a person with significant control on 11 July 2018	(2 pages)
11 Jul 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 December 2017	(1 page)
19 Feb 2018	AP01	Appointment of Mr Phillip Barnett Sermon as a director on 22 January 2018	(2 pages)
16 Feb 2018	TM01	Termination of appointment of Phillip Barnett Sermon as a director on 20 December 2017	(1 page)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
13 Jan 2016	TM01	Termination of appointment of Sven Steinkuhl as a director on 31 December 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Jochen Peter Halfmann as a director on 10 September 2015	(3 pages)
23 Sep 2015	TM01	Termination of appointment of Gregor Alexander Gerlach as a director on 10 September 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 200,000	(5 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Mar 2015	AUD	Auditor's resignation	(1 page)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 200,000	(5 pages)
26 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
31 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
27 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(5 pages)