Companies House does not verify the accuracy of the information filed

ST.VIBES LTD

Company number 08122209

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Director interested in transaction to be counted as participating in quorum and voting 01/03/2020	View PDF Resolutions RES13 ‐ Director interested in transaction to be counted as participating in quorum and voting 01/03/2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 01/03/2020 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Purchase contract 01/03/2020 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jun 2020	SH06	Cancellation of shares. Statement of capital on 1 March 2020 GBP 1,898	View PDF Cancellation of shares. Statement of capital on 1 March 2020 GBP 1,898 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
18 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
17 Sep 2019	PSC04	Change of details for Mr Jonathan Maxwell Smith as a person with significant control on 2 October 2018	View PDF Change of details for Mr Jonathan Maxwell Smith as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC04	Change of details for Mr Daniel John Willis as a person with significant control on 2 October 2018	View PDF Change of details for Mr Daniel John Willis as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC04	Change of details for Mr Jonathan Maxwell Smith as a person with significant control on 28 June 2018	View PDF Change of details for Mr Jonathan Maxwell Smith as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC04	Change of details for Mr Isaac Mchale as a person with significant control on 2 October 2018	View PDF Change of details for Mr Isaac Mchale as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Daniel John Willis on 28 June 2019	View PDF Director's details changed for Mr Daniel John Willis on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Isaac Mchale on 28 June 2019	View PDF Director's details changed for Mr Isaac Mchale on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	PSC01	Notification of Isaac Mchale as a person with significant control on 6 April 2016	View PDF Notification of Isaac Mchale as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	PSC04	Change of details for Mr Jonathan Maxwell Smith as a person with significant control on 1 January 2018	View PDF Change of details for Mr Jonathan Maxwell Smith as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC01	Notification of Jonathan Maxwell Smith as a person with significant control on 28 June 2016	View PDF Notification of Jonathan Maxwell Smith as a person with significant control on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC01	Notification of Daniel John Willis as a person with significant control on 28 June 2016	View PDF Notification of Daniel John Willis as a person with significant control on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ST.VIBES LTD

Filter by category