VIMA GROUP CONSULTANCY LIMITED

Company number 09697157

Date	Type	Description	View / Download
15 Jul 2020	AD01	Registered office address changed from Armada House Telephone Avenue Bristol BS1 4BQ United Kingdom to Suite 6B, Whitefriars Lewins Mead Bristol BS1 2NT on 15 July 2020	(1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
16 Sep 2019	AP01	Appointment of Mrs Jennifer Ann Medina Cloke as a director on 6 September 2019	(2 pages)
09 Aug 2019	MR01	Registration of charge 096971570002, created on 2 August 2019	(43 pages)
07 Aug 2019	PSC02	Notification of Drake Holdco Limited as a person with significant control on 2 August 2019	(2 pages)
07 Aug 2019	PSC07	Cessation of Sds Holdings Limited as a person with significant control on 2 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Patrick Gabriel Cullen as a director on 2 August 2019	(1 page)
07 Aug 2019	AP01	Appointment of Mr Graham Paul Joyce as a director on 2 August 2019	(2 pages)
07 Aug 2019	AD01	Registered office address changed from Clearwater House Castlemills Biddisham Somerset BS26 2RE England to Armada House Telephone Avenue Bristol BS1 4BQ on 7 August 2019	(1 page)
07 Aug 2019	MR01	Registration of charge 096971570001, created on 2 August 2019	(44 pages)
22 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with updates	(4 pages)
02 May 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
18 Jan 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
30 Nov 2018	AA	Accounts for a small company made up to 30 November 2017	(7 pages)
03 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with updates	(3 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 10,526	(3 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 10,526	(3 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 10,526	(3 pages)
03 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(5 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
15 Mar 2017	AD01	Registered office address changed from Armada House Telephone Avenue Bristol BS1 4BQ England to Clearwater House Castlemills Biddisham Somerset BS26 2RE on 15 March 2017	(1 page)
21 Nov 2016	AA01	Current accounting period extended from 31 July 2016 to 30 November 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)

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