- Company Overview for FLAWLESS UK VAPE DISTRIBUTION LTD (10343378)
- Filing history for FLAWLESS UK VAPE DISTRIBUTION LTD (10343378)
- People for FLAWLESS UK VAPE DISTRIBUTION LTD (10343378)
- Charges for FLAWLESS UK VAPE DISTRIBUTION LTD (10343378)
- More for FLAWLESS UK VAPE DISTRIBUTION LTD (10343378)
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) |
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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
|
|
07 Feb 2020 | SH03 | Purchase of own shares. | |
06 Feb 2020 | SH06 |
Cancellation of shares. Statement of capital on 2 January 2020
|
|
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
|
|
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 |