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VANILLA SKY TECHNOLOGY LIMITED

Company number 09158411

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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)
10 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AD01	Registered office address changed from Venture House Alrington Square Bracknel Berkshire RG12 1WA United Kingdom to Venture House Arlington Square Bracknel Berkshire RG12 1WA on 3 November 2017	View PDF Registered office address changed from Venture House Alrington Square Bracknel Berkshire RG12 1WA United Kingdom to Venture House Arlington Square Bracknel Berkshire RG12 1WA on 3 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AD01	Registered office address changed from Venture House Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to Venture House Alrington Square Bracknel Berkshire RG12 1WA on 2 November 2017	View PDF Registered office address changed from Venture House Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to Venture House Alrington Square Bracknel Berkshire RG12 1WA on 2 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AD01	Registered office address changed from Abbey House Grenville Place Bracknell RG12 1BP England to Venture House Downshire Way Bracknell Berkshire RG12 1WA on 1 November 2017	View PDF Registered office address changed from Abbey House Grenville Place Bracknell RG12 1BP England to Venture House Downshire Way Bracknell Berkshire RG12 1WA on 1 November 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	PSC04	Change of details for Mr Anthony John Copeland as a person with significant control on 6 April 2016	View PDF Change of details for Mr Anthony John Copeland as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC04	Change of details for Mr Robert Harris as a person with significant control on 6 April 2016	View PDF Change of details for Mr Robert Harris as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 2 August 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 2 August 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Aug 2016	AP01	Appointment of Mr Robert Harris as a director on 4 January 2016	View PDF Appointment of Mr Robert Harris as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AP01	Appointment of Mr Anthony John Copeland as a director on 4 January 2016	View PDF Appointment of Mr Anthony John Copeland as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AD01	Registered office address changed from Unit 8, Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT to Abbey House Grenville Place Bracknell RG12 1BP on 24 August 2016	View PDF Registered office address changed from Unit 8, Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT to Abbey House Grenville Place Bracknell RG12 1BP on 24 August 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AD01	Registered office address changed from 38 the Brackens Crowthorne Berkshire RG45 6TB England to Unit 8, Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 21 September 2015	View PDF Registered office address changed from 38 the Brackens Crowthorne Berkshire RG45 6TB England to Unit 8, Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 21 September 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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