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VAPE INC GROUP LIMITED

Company number 07408177

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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)
24 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
01 Jun 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
10 Nov 2021 MA Memorandum and Articles of Association
29 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital: be increased to £10,000 divided into ordinary share of £1 each / be divided into 2,000 a shares, 2,000 b shares, 2,000 c shares, 2,000 d shares and 2,000 e shares of £1 each 01/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Nom cap inc to £10000 divided into ordinary shares of £1 each 01/04/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
22 May 2020 AA Total exemption full accounts made up to 30 June 2019
11 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Artciles 14(1) disapplied to allow dir to vote & court in quorum 25/07/2018
15 May 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Aug 2017 AA Total exemption full accounts made up to 30 June 2016
28 Jul 2017 AA01 Current accounting period shortened from 31 January 2017 to 30 June 2016
16 Jun 2017 CS01 Confirmation statement made on 15 April 2017 with updates
24 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Sep 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 January 2016
06 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
05 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01