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VIMN ARGENTINA LIMITED

Company number 10426498

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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)
20 Apr 2018 AA Full accounts made up to 30 September 2017
14 Apr 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 September 2017
21 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts 300917 approved 30/09/2017
24 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 20/11/2018
02 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ The capital of the companjy for an aggregate subscription amount of £5,046,863.74 by way of capitalisation of an intercompany loan 13/07/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 3
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 2
19 Oct 2016 AD03 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
19 Oct 2016 AD02 Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT
13 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-13
  • GBP 1