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V1CE LIMITED

Company number 12581711

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2023	AD01	Registered office address changed from Office 520 City House 131 Friargate Preston Lancashire PR1 2EF United Kingdom to 38a-42a Ormskirk Road Preston Lancashire PR1 2QP on 30 June 2023	View PDF Registered office address changed from Office 520 City House 131 Friargate Preston Lancashire PR1 2EF United Kingdom to 38a-42a Ormskirk Road Preston Lancashire PR1 2QP on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr Francis Falodun as a director on 8 June 2023	View PDF Appointment of Mr Francis Falodun as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	PSC04	Change of details for Haydn Price as a person with significant control on 29 April 2023	View PDF Change of details for Haydn Price as a person with significant control on 29 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC04	Change of details for Mr Francis Falodun as a person with significant control on 29 April 2023	View PDF Change of details for Mr Francis Falodun as a person with significant control on 29 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr Mike Davies as a director on 15 February 2023	View PDF Appointment of Mr Mike Davies as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2022	AP01	Appointment of Mr Ian Mcdonald as a director on 8 June 2022	View PDF Appointment of Mr Ian Mcdonald as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	CH01	Director's details changed for Mr Charles Falodun on 27 April 2022	View PDF Director's details changed for Mr Charles Falodun on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 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)
24 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement 26/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement 26/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 May 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC04	Change of details for Haydn Price as a person with significant control on 20 April 2021	View PDF Change of details for Haydn Price as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	PSC04	Change of details for Mr Francis Falodun as a person with significant control on 20 April 2021	View PDF Change of details for Mr Francis Falodun as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC04	Change of details for Haydn Price as a person with significant control on 20 April 2021	View PDF Change of details for Haydn Price as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-01 GBP 2	View PDF Incorporation Statement of capital on 2020-05-01 GBP 2 - link opens in a new window - 31 pages (31 pages)

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V1CE LIMITED

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