VANTIFY FACILITIES MANAGEMENT LIMITED
Company number 10234354
- Company Overview for VANTIFY FACILITIES MANAGEMENT LIMITED (10234354)
- Filing history for VANTIFY FACILITIES MANAGEMENT LIMITED (10234354)
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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) |
|---|---|---|---|
| 06 Dec 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 13 Nov 2024 | CERTNM |
Company name changed elogbooks holdings LTD\certificate issued on 13/11/24
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| 22 Oct 2024 | CH01 | Director's details changed for Mr Mark Andrew Adams on 22 October 2024 | |
| 22 Oct 2024 | AP03 | Appointment of Mr Christopher Diddams as a secretary on 2 September 2024 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 24 June 2024 with updates | |
| 11 Jun 2024 | TM01 | Termination of appointment of Adam Thomas Councell as a director on 31 May 2024 | |
| 11 Jun 2024 | TM02 | Termination of appointment of Christopher Bone as a secretary on 31 May 2024 | |
| 11 Jun 2024 | AP01 | Appointment of Mr Mark Andrew Adams as a director on 31 May 2024 | |
| 16 Nov 2023 | TM01 | Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023 | |
| 15 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 25 Aug 2023 | AP03 | Appointment of Mr Christopher Bone as a secretary on 1 August 2023 | |
| 25 Aug 2023 | TM02 | Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 | |
| 21 Aug 2023 | PSC05 | Change of details for Cirrus Holdco Limited as a person with significant control on 21 August 2023 | |
| 21 Aug 2023 | AD01 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023 | |
| 21 Aug 2023 | CH01 | Director's details changed for Mrs Beatriz Francos Shorrock on 21 August 2023 | |
| 21 Aug 2023 | CH01 | Director's details changed for Mr Alexander Peter Dacre on 21 August 2023 | |
| 21 Aug 2023 | CH03 | Secretary's details changed for Mr Matthew James Allen on 21 August 2023 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with no updates | |
| 20 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 3 July 2022 with no updates | |
| 16 Nov 2021 | TM01 | Termination of appointment of Mark Andrew Adams as a director on 5 November 2021 | |
| 16 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| 02 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 02 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| 02 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 |