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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)
15 Sep 2020 CH01 Director's details changed for Mr Nicholas George Kirk on 15 September 2020
27 Jul 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
14 May 2020 CH01 Director's details changed for Mr Nicholas George Kirk on 14 May 2020
28 Apr 2020 CH01 Director's details changed for Mr Alexander Edward Williams on 28 April 2020
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 8
31 Dec 2019 TM01 Termination of appointment of Joseph Edward England as a director on 31 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 7
09 Sep 2019 AP01 Appointment of Mr Nicholas George Kirk as a director on 9 September 2019
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 December 2018
  • GBP 6
03 Apr 2019 AP01 Appointment of Mr Joseph Edward England as a director on 3 April 2019
07 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
05 Dec 2018 TM01 Termination of appointment of Dinah Janine Gately as a director on 5 December 2018
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 5
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 4
20 Nov 2018 AP01 Appointment of Mr Alexander Edward Williams as a director on 20 November 2018
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 3
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 TM01 Termination of appointment of Shirley Lorna Rogers as a director on 27 July 2018
27 Jul 2018 AP01 Appointment of Mr Paul Stephen Donovan as a director on 27 July 2018
27 Jul 2018 AP01 Appointment of Mrs Dinah Janine Gately as a director on 27 July 2018
24 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
31 Oct 2017 TM01 Termination of appointment of Roy Katzenberg as a director on 31 October 2017