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VINCENT FAMILY INVESTMENTS LIMITED

Company number 12443832

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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)
04 Nov 2024	MR01	Registration of charge 124438320001, created on 1 November 2024	View PDF Registration of charge 124438320001, created on 1 November 2024 - link opens in a new window - 18 pages (18 pages)
06 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	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 - 6 pages (6 pages)
21 Dec 2023	AP01	Appointment of Ms Georgina Sanderson as a director on 20 December 2023	View PDF Appointment of Ms Georgina Sanderson as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	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 - 6 pages (6 pages)
07 Feb 2022	PSC01	Notification of Karen Vincent as a person with significant control on 5 February 2020	View PDF Notification of Karen Vincent as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC01	Notification of Andrew Vincent as a person with significant control on 5 February 2020	View PDF Notification of Andrew Vincent as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 6 pages (6 pages)
05 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Feb 2021	PSC02	Notification of Glackvin Limited as a person with significant control on 3 February 2021	View PDF Notification of Glackvin Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 4 February 2021	View PDF Withdrawal of a person with significant control statement on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 May 2020	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)
20 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-05 GBP 100	View PDF Incorporation Statement of capital on 2020-02-05 GBP 100 - link opens in a new window - 22 pages (22 pages)

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VINCENT FAMILY INVESTMENTS LIMITED

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