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VINCENT & PARTNERS LIMITED

Company number 11267451

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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)
07 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 PSC01 Notification of Diane Mary Vincent as a person with significant control on 4 September 2020
06 Oct 2020 PSC01 Notification of Lee James Vincent as a person with significant control on 4 September 2020
06 Oct 2020 PSC01 Notification of Kay Brown as a person with significant control on 4 September 2020
06 Oct 2020 PSC01 Notification of Nigel Thomas Brown as a person with significant control on 4 September 2020
06 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 6 October 2020
24 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
19 Dec 2019 AA Micro company accounts made up to 31 August 2019
28 Nov 2019 SH10 Particulars of variation of rights attached to shares
28 Nov 2019 SH08 Change of share class name or designation
14 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-26
14 Aug 2019 CONNOT Change of name notice
03 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
01 Apr 2019 CH01 Director's details changed for Mr Lee James Vincent on 13 February 2019
01 Apr 2019 CH01 Director's details changed for Mrs Diane Mary Vincent on 13 February 2019
19 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 31 August 2019
21 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-21
  • GBP 100