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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26 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
SH08 |
Change of share class name or designation
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01 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
PSC07 |
Cessation of Barry Bland as a person with significant control on 24 June 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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30 Jun 2022 |
PSC02 |
Notification of Vanify Trustees Limited as a person with significant control on 24 June 2022
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30 Jun 2022 |
MR01 |
Registration of charge 095673260001, created on 24 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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15 Dec 2021 |
CERTNM |
Company name changed vanify holdings LIMITED\certificate issued on 15/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-09
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14 Dec 2021 |
CERTNM |
Company name changed kudu build LTD\certificate issued on 14/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-09
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Feb 2021 |
SH08 |
Change of share class name or designation
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10 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 10/02/2021.
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27 Apr 2020 |
AD01 |
Registered office address changed from 40 Westcliffe Grove Harrogate North Yorkshire HG2 0PL England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 27 April 2020
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23 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Barry Bland on 21 February 2020
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