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VYNE TECHNOLOGIES LIMITED

Company number 11872778

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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)
12 Sep 2024	AP01	Appointment of Mr Ramon Angelo Ocampo as a director on 11 September 2024	View PDF Appointment of Mr Ramon Angelo Ocampo as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Mr Mitul Sudra as a director on 11 September 2024	View PDF Appointment of Mr Mitul Sudra as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 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 - 1 page (1 page)
08 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Aug 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Aviad Eyal as a director on 31 July 2024	View PDF Termination of appointment of Aviad Eyal as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
20 Dec 2023	MR01	Registration of charge 118727780001, created on 18 December 2023	View PDF Registration of charge 118727780001, created on 18 December 2023 - link opens in a new window - 25 pages (25 pages)
28 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 315.64	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 315.64 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
01 Feb 2023	AP01	Appointment of Mr Adam John Rowland as a director on 27 January 2023	View PDF Appointment of Mr Adam John Rowland as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of Megumi Ikeda as a director on 19 January 2023	View PDF Termination of appointment of Megumi Ikeda as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Damien John Cahill as a director on 15 September 2022	View PDF Termination of appointment of Damien John Cahill as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC02	Notification of Vyne Group Holdings Limited as a person with significant control on 2 September 2022	View PDF Notification of Vyne Group Holdings Limited as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 20 September 2022	View PDF Withdrawal of a person with significant control statement on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Sep 2022	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 - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2022	TM01	Termination of appointment of Daniel Cardenas-Clark as a director on 14 January 2022	View PDF Termination of appointment of Daniel Cardenas-Clark as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2021	AP01	Appointment of Ms Megumi Ikeda as a director on 27 October 2021	View PDF Appointment of Ms Megumi Ikeda as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)

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VYNE TECHNOLOGIES LIMITED

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