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VANILLA & CO LONDON LTD

Company number 08951278

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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)
07 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
14 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016 CH01 Director's details changed for Mr Brian David Kreel on 13 April 2016
14 Apr 2016 CH01 Director's details changed for Mr Matteo Zordan on 13 April 2016
14 Apr 2016 CH01 Director's details changed for Ms Valeria Consonetti on 13 April 2016
14 Apr 2016 CH01 Director's details changed for Ms Eugenia Maria Smiderle on 13 April 2016
03 Aug 2015 AD01 Registered office address changed from 166 Upper Richmond Road London SW15 2SH to 16 Dean Street Brighton BN1 3EG on 3 August 2015
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)