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VIBE UK HOLDINGS LIMITED

Company number 06318075

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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)
28 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 20 pages (20 pages)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	View PDF Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AD01	Registered office address changed from New London House London Street London EC3R 7AD England to 3rd Floor One Park Row Leeds LS1 5HN on 11 October 2022	View PDF Registered office address changed from New London House London Street London EC3R 7AD England to 3rd Floor One Park Row Leeds LS1 5HN on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	View PDF Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
25 May 2021	TM01	Termination of appointment of Paul Stephen Donovan as a director on 21 May 2021	View PDF Termination of appointment of Paul Stephen Donovan as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP04	Appointment of Callidus Secretaries Limited as a secretary on 21 May 2021	View PDF Appointment of Callidus Secretaries Limited as a secretary on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM02	Termination of appointment of Paul Longville as a secretary on 21 May 2021	View PDF Termination of appointment of Paul Longville as a secretary on 21 May 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2021	SH19	Statement of capital on 29 March 2021 GBP 8	View PDF Statement of capital on 29 March 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CAP-SS	Solvency Statement dated 12/03/21	View PDF Solvency Statement dated 12/03/21 - link opens in a new window - 1 page (1 page)
29 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ 15/03/2021	View PDF Resolutions RES13 ‐ 15/03/2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AD01	Registered office address changed from 90 Fenchurch Street London EC3M 4st to New London House London Street London EC3R 7AD on 15 February 2021	View PDF Registered office address changed from 90 Fenchurch Street London EC3M 4st to New London House London Street London EC3R 7AD on 15 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	MR04	Satisfaction of charge 063180750001 in full	View PDF Satisfaction of charge 063180750001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP03	Appointment of Mr Paul Longville as a secretary on 17 December 2020	View PDF Appointment of Mr Paul Longville as a secretary on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM02	Termination of appointment of Paul Ernest Box as a secretary on 17 December 2020	View PDF Termination of appointment of Paul Ernest Box as a secretary on 17 December 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR01	Registration of charge 063180750001, created on 1 October 2020	View PDF Registration of charge 063180750001, created on 1 October 2020 - link opens in a new window - 39 pages (39 pages)

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VIBE UK HOLDINGS LIMITED

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