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VATTERNFIELDS (UK) LIMITED

Company number 12659850

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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)
21 Oct 2024 CH01 Director's details changed for Mr Akinwole Omoboroiowo Ii on 14 October 2024
04 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2024 AA Total exemption full accounts made up to 30 June 2023
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
16 Jan 2024 AD01 Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
28 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
26 Jul 2023 AP01 Appointment of Mr Roderick Paul Macdonald Gillies as a director on 26 July 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
26 Jul 2023 PSC01 Notification of Akinwole Omoboriowo Ii as a person with significant control on 26 July 2023
26 Jul 2023 PSC07 Cessation of Vatternfields Nigeria Limited as a person with significant control on 26 July 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
20 Apr 2023 TM01 Termination of appointment of Oluwatobi Omoboriowo as a director on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of Nkeonyediliya Chibuzo Omoboriowo as a director on 20 April 2023
04 Aug 2022 AD01 Registered office address changed from 23 Princes Street London W1B 2LX United Kingdom to 1st Floor, 5-6 Argyll Street London W1F 7TE on 4 August 2022
10 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
10 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
19 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
10 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-10
  • GBP 100