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VABEL INVESTMENTS LIMITED

Company number 09470741

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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)
29 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-26 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 4 March 2018 with updates	View PDF Confirmation statement made on 4 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2017	AD01	Registered office address changed from Broon Point 1412 High Road London N20 9BH United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 20 October 2017	View PDF Registered office address changed from Broon Point 1412 High Road London N20 9BH United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 20 October 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AP01	Appointment of Mr Jeremy Leon Spencer as a director on 4 March 2015	View PDF Appointment of Mr Jeremy Leon Spencer as a director on 4 March 2015 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AP01	Appointment of Mr Daniel Yitzhak Baliti as a director on 4 March 2015	View PDF Appointment of Mr Daniel Yitzhak Baliti as a director on 4 March 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	TM01	Termination of appointment of Graham Cowan as a director on 4 March 2015	View PDF Termination of appointment of Graham Cowan as a director on 4 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-04 GBP 1 - link opens in a new window - 19 pages (19 pages)

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