Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VIBE GENERATION HOLDINGS LIMITED

Company number 08765625

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2014 CONNOT Change of name notice
26 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-17
26 Feb 2014 CONNOT Change of name notice
28 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-17
28 Jan 2014 CONNOT Change of name notice
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ (Acquisitions) 23/11/2013
19 Dec 2013 AP01 Appointment of Angela Jane Maxwell as a director
19 Dec 2013 SH08 Change of share class name or designation
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 November 2013
  • GBP 100.00
19 Dec 2013 AD01 Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 19 December 2013
20 Nov 2013 AP01 Appointment of Mr David John Pritchett as a director
20 Nov 2013 TM01 Termination of appointment of Jeremy Parkin as a director
20 Nov 2013 TM01 Termination of appointment of Gareth O'hara as a director
07 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)