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FLAWLESS UK VAPE DISTRIBUTION LTD

Company number 10343378

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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)
12 Feb 2020 SH10 Particulars of variation of rights attached to shares
12 Feb 2020 SH08 Change of share class name or designation
11 Feb 2020 AP01 Appointment of Mrs Sahiba Singh as a director on 20 January 2020
11 Feb 2020 AP01 Appointment of Mrs Parvinder Kaur Maini as a director on 20 January 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2020 SH03 Purchase of own shares.
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 2 January 2020
  • GBP 72
29 Jan 2020 PSC08 Notification of a person with significant control statement
28 Jan 2020 PSC07 Cessation of Flawless Vape Wholesale & Distribution Inc. as a person with significant control on 2 January 2020
26 Jan 2020 TM01 Termination of appointment of Jason Allen Grace as a director on 2 January 2020
29 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
19 Aug 2019 SH08 Change of share class name or designation
19 Aug 2019 SH10 Particulars of variation of rights attached to shares
19 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Rights attached 24/07/2019
15 Aug 2019 PSC05 Change of details for Flawless Vape Wholesale & Distribution Inc. as a person with significant control on 24 July 2019
15 Aug 2019 PSC07 Cessation of Mandeep Singh Kohli as a person with significant control on 24 July 2019
13 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
20 Feb 2019 AP01 Appointment of Mr Irinbir Singh Maini as a director on 18 February 2019
05 Feb 2019 AD01 Registered office address changed from The Old Mill 9 Soar Lane Leicester LE3 5DE United Kingdom to Unit 15 40 Highcliffe Road Hamilton Leicester LE5 1TY on 5 February 2019
28 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
28 Aug 2018 PSC07 Cessation of Tejbir Singh Maini as a person with significant control on 22 August 2018
06 Jun 2018 AAMD Amended total exemption full accounts made up to 30 November 2017
29 May 2018 AA Total exemption full accounts made up to 30 November 2017
06 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 23/08/2017
06 Apr 2018 AD01 Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD United Kingdom to The Old Mill 9 Soar Lane Leicester LE3 5DE on 6 April 2018