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VANILLA SKY LIMITED

Company number 08240432

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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 Mar 2018	AD01	Registered office address changed from 38 the Brackens Pine Ridge Crowthorne Berkshire RG15 6TB United Kingdom to 20-22 Wenlock Road London N1 7GU on 24 March 2018	View PDF Registered office address changed from 38 the Brackens Pine Ridge Crowthorne Berkshire RG15 6TB United Kingdom to 20-22 Wenlock Road London N1 7GU on 24 March 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	PSC01	Notification of Emma Linnett as a person with significant control on 6 April 2016	View PDF Notification of Emma Linnett as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 21 November 2017	View PDF Withdrawal of a person with significant control statement on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AD01	Registered office address changed from Unit 8 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT to 38 the Brackens Pine Ridge Crowthorne Berkshire RG15 6TB on 3 November 2017	View PDF Registered office address changed from Unit 8 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT to 38 the Brackens Pine Ridge Crowthorne Berkshire RG15 6TB on 3 November 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21 - link opens in a new window - 3 pages (3 pages)
26 May 2017	CH01	Director's details changed for Mr Robert Harris on 26 May 2017	View PDF Director's details changed for Mr Robert Harris on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	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)
04 Oct 2016	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)
29 Sep 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	AD01	Registered office address changed from , Albany House 14 Shute End, Wokingham, Berkshire, RG40 1BJ to Unit 8 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 6 November 2015	View PDF Registered office address changed from , Albany House 14 Shute End, Wokingham, Berkshire, RG40 1BJ to Unit 8 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 6 November 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Micro company accounts made up to 31 October 2014	View PDF Micro company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 15 October 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	CERTNM	Company name changed rob harris LTD\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-01-18 NM01 ‐ Change of name by resolution	View PDF Company name changed rob harris LTD\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-01-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW on 3 February 2014	View PDF Registered office address changed from , 145-157 st John Street, London, EC1V 4PW on 3 February 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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