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ST.VIBES LTD

Company number 08122209

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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)
01 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance of director to be counted as participating in quorum 09/07/2018
01 Nov 2018 SH06 Cancellation of shares. Statement of capital on 2 October 2018
  • GBP 1,908
01 Nov 2018 SH03 Purchase of own shares.
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
16 Apr 2018 CH01 Director's details changed for Mr Jonathan Maxwell Smith on 16 April 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
04 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 MR01 Registration of charge 081222090001, created on 12 August 2016
11 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 2,000
05 Oct 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,000
05 Oct 2015 AD01 Registered office address changed from 24C Sandringham Road Dalston London E8 2LP to The Clove Club, Shoreditch Town Hall 380 Old Street Shoreditch London London EC1V 9LT on 5 October 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 2,000
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 28 December 2013
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 1,800
27 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
26 Jul 2013 CH01 Director's details changed for Mr Daniel John Willis on 1 May 2013
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 2,000