Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Amaury Jordan on 31 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Ms Jennifer May Jones on 30 January 2024
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30 Jan 2024 |
PSC04 |
Change of details for Mr John Carl Cotton as a person with significant control on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Amaury Jordan on 29 January 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr John Carl Cotton as a person with significant control on 22 August 2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
TM01 |
Termination of appointment of Brian Michael Olson as a director on 11 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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13 Mar 2023 |
CH01 |
Director's details changed for Ms Jennifer May Jones on 11 March 2023
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08 Mar 2023 |
CERTNM |
Company name changed vamizi island LIMITED\certificate issued on 08/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-13
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16 Dec 2022 |
AP01 |
Appointment of Mr Amaury Jordan as a director on 24 November 2022
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18 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Oct 2022 |
AP01 |
Appointment of Mr Brian Michael Olson as a director on 14 October 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Ms Jennifer May Jones on 30 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Ms Jennifer May Jones on 30 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from , 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 16 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of David Alexander Carroll Reid Scott as a person with significant control on 21 July 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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16 Aug 2022 |
PSC01 |
Notification of John Carl Cotton as a person with significant control on 21 July 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 21 July 2022
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