VAPESTICK HOLDINGS LIMITED

Company number 07777233

Date	Type	Description	View / Download
01 May 2015	MR01	Registration of charge 077772330001, created on 27 April 2015	(30 pages)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 111.36	(7 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
27 Mar 2014	TM01	Termination of appointment of Joanne Dempsey as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Michael Clapper as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Michiel Carmel as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Geoffrey Carmel as a director	(1 page)
27 Mar 2014	AP01	Appointment of Brent David Willis as a director	(2 pages)
04 Feb 2014	CH01	Director's details changed for Mr Michael Antony Clapper on 25 November 2013	(2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Michael Antony Clapper on 4 November 2013	(2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Michael Antony Clapper on 4 November 2013	(2 pages)
20 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 111.36	(10 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
28 Mar 2013	CH01	Director's details changed for Mr Michael Antony Clapper on 1 January 2013	(2 pages)
21 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(10 pages)
21 Sep 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	(1 page)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation of shares 11/10/2011	(37 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 111.36	(7 pages)
09 Mar 2012	SH08	Change of share class name or designation	(2 pages)
17 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 105.37	(3 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 September 2011 GBP 100	(4 pages)
23 Sep 2011	SH08	Change of share class name or designation	(2 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)