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VICINITY TRADING LIMITED

Company number 10764984

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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)
05 Jun 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC07	Cessation of Hebe Works Limited as a person with significant control on 31 March 2019	View PDF Cessation of Hebe Works Limited as a person with significant control on 31 March 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	TM01	Termination of appointment of Leonard Carey as a director on 3 December 2018	View PDF Termination of appointment of Leonard Carey as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2018	PSC07	Cessation of Simon Paul Zimmerman as a person with significant control on 3 January 2018	View PDF Cessation of Simon Paul Zimmerman as a person with significant control on 3 January 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AP01	Appointment of Mr John Charles Hicken as a director on 3 January 2018	View PDF Appointment of Mr John Charles Hicken as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AP01	Appointment of Leonard Carey as a director on 3 January 2018	View PDF Appointment of Leonard Carey as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC02	Notification of Hebe Works Limited as a person with significant control on 3 January 2018	View PDF Notification of Hebe Works Limited as a person with significant control on 3 January 2018 - link opens in a new window - 4 pages (4 pages)
31 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2018	AD01	Registered office address changed from 31 the Calls Leeds LS2 7EY United Kingdom to Suites D & E, 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB on 12 February 2018	View PDF Registered office address changed from 31 the Calls Leeds LS2 7EY United Kingdom to Suites D & E, 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB on 12 February 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA01	Previous accounting period shortened from 31 May 2018 to 30 June 2017	View PDF Previous accounting period shortened from 31 May 2018 to 30 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 2 June 2017 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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