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VCHEF LIMITED

Company number 12593853

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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)
23 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 1.43186	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 1.43186 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	TM01	Termination of appointment of Edward James Thomas as a director on 19 September 2022	View PDF Termination of appointment of Edward James Thomas as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 17 March 2022 GBP 1.35	View PDF Statement of capital following an allotment of shares on 17 March 2022 GBP 1.35 - link opens in a new window - 3 pages (3 pages)
14 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2021	TM01	Termination of appointment of Jake Barnabas Shaw as a director on 30 June 2021	View PDF Termination of appointment of Jake Barnabas Shaw as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr Edward James Thomas as a director on 6 April 2021	View PDF Appointment of Mr Edward James Thomas as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Jake Barnabas Shaw as a director on 6 April 2021	View PDF Appointment of Mr Jake Barnabas Shaw as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 11,875	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 11,875 - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share capital 12/10/2020	View PDF Resolutions RES13 ‐ Sub division of entire issued share capital 12/10/2020 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	SH02	Sub-division of shares on 12 October 2020	View PDF Sub-division of shares on 12 October 2020 - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 11 May 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP .88	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP .88 - link opens in a new window - 10 pages (10 pages)

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VCHEF LIMITED

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