VIXEN PUB COMPANY LIMITED

Company number 11539726

Date	Type	Description	View / Download
23 Sep 2020	AP01	Appointment of Mr David Andrew Ross as a director on 17 September 2020	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Lucy Jane Bell as a director on 17 September 2020	(1 page)
23 Sep 2020	TM01	Termination of appointment of Nathan John Wall as a director on 28 August 2020	(1 page)
04 Sep 2020	AA	Full accounts made up to 28 September 2019	(27 pages)
01 Jun 2020	TM02	Termination of appointment of a secretary	(1 page)
29 May 2020	TM02	Termination of appointment of Loretta Togher as a secretary on 29 May 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Daniel Wilkinson as a director on 1 April 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of James Edward John Croft as a director on 3 March 2020	(1 page)
27 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2018 GBP 50,000	(7 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	(5 pages)
18 Feb 2020	MR04	Satisfaction of charge 115397260001 in full	(4 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
10 Feb 2020	TM01	Termination of appointment of Helen Elizabeth Standing as a director on 7 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Elizabeth Davies as a director on 7 February 2020	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
03 Oct 2019	AD02	Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
30 Apr 2019	CH01	Director's details changed for Mr James Edward John Croft on 30 April 2019	(2 pages)
10 Oct 2018	SH02	Sub-division of shares on 28 September 2018	(4 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2020	(5 pages)
09 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2018	SH08	Change of share class name or designation	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
02 Oct 2018	MR01	Registration of charge 115397260001, created on 28 September 2018	(13 pages)
01 Oct 2018	AP01	Appointment of Mrs Elizabeth Davies as a director on 28 September 2018	(2 pages)

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