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VIBE GROUP HOLDINGS LIMITED

Company number 11324267

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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)
28 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	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)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	PSC02	Notification of Lowry Trading Ltd as a person with significant control on 22 June 2023	View PDF Notification of Lowry Trading Ltd as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 2.96163	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 2.96163 - link opens in a new window - 3 pages (3 pages)
02 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 2.39535	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 2.39535 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 2.37511	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 2.37511 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 2.35743	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 2.35743 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 2.34051	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 2.34051 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jul 2021	SH06	Cancellation of shares. Statement of capital on 21 July 2021 GBP 2.00422	View PDF Cancellation of shares. Statement of capital on 21 July 2021 GBP 2.00422 - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2021	PSC02	Notification of Candy Ventures Sarl as a person with significant control on 24 December 2020	View PDF Notification of Candy Ventures Sarl as a person with significant control on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC04	Change of details for Mr Luke Anthony Massie as a person with significant control on 22 April 2021	View PDF Change of details for Mr Luke Anthony Massie as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AD01	Registered office address changed from First Floor Old Street Works 201 City Road London EC1V 1JN England to The Storey Meeting House Lane Lancaster LA1 1th on 10 March 2021	View PDF Registered office address changed from First Floor Old Street Works 201 City Road London EC1V 1JN England to The Storey Meeting House Lane Lancaster LA1 1th on 10 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	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)
05 Jan 2021	MR04	Satisfaction of charge 113242670001 in full	View PDF Satisfaction of charge 113242670001 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 113242670002 in full	View PDF Satisfaction of charge 113242670002 in full - link opens in a new window - 1 page (1 page)

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VIBE GROUP HOLDINGS LIMITED

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