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VIP PROMO LIMITED

Company number 10190258

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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)
13 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2019 DS01 Application to strike the company off the register
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2018 PSC04 Change of details for Mr Robert Lewis Head as a person with significant control on 12 December 2018
30 May 2018 PSC01 Notification of Steven Cottee as a person with significant control on 1 June 2017
29 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
28 May 2018 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1,000
24 May 2018 AP01 Appointment of Mr Steven Cottee as a director on 1 June 2017
23 May 2018 PSC07 Cessation of Giovanni Angelo Ruggieri as a person with significant control on 1 June 2017
23 May 2018 TM01 Termination of appointment of Giovanni Angelo Ruggieri as a director on 1 June 2017
23 May 2018 TM01 Termination of appointment of Giovanni Angelo Ruggieri as a director on 1 June 2017
23 May 2018 TM01 Termination of appointment of Giovanni Angelo Ruggieri as a director on 1 June 2017
23 May 2018 AP01 Appointment of Mrs Hannah Wray as a director on 1 June 2017
23 May 2018 AP01 Appointment of Mr Christopher George Dockrill as a director on 1 June 2017
23 May 2018 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 700
22 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-21
18 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
19 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-19
  • GBP 300