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EAST MIDLANDS VENDING LTD

Company number 12843615

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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)
23 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	AD01	Registered office address changed from Unit 8 Mushroom Farm Court Meadowbank Way Eastwood Nottingham NG16 3SR England to Unit 2 Gainsborough Business Park Gainsborough Close Long Eaton Nottingham NG10 1PX on 18 March 2024	View PDF Registered office address changed from Unit 8 Mushroom Farm Court Meadowbank Way Eastwood Nottingham NG16 3SR England to Unit 2 Gainsborough Business Park Gainsborough Close Long Eaton Nottingham NG10 1PX on 18 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AD01	Registered office address changed from 8 Mushroom Farm Court Meadowbank Way Eastwood Nottingham NG16 3SR England to Unit 8 Mushroom Farm Court Meadowbank Way Eastwood Nottingham NG16 3SR on 17 January 2024	View PDF Registered office address changed from 8 Mushroom Farm Court Meadowbank Way Eastwood Nottingham NG16 3SR England to Unit 8 Mushroom Farm Court Meadowbank Way Eastwood Nottingham NG16 3SR on 17 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 9.00	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 9.00 - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 10.05	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 10.05 - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	SH02	Sub-division of shares on 12 December 2022	View PDF Sub-division of shares on 12 December 2022 - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 12/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divide 12/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2022	PSC01	Notification of Nicola Jane Hill as a person with significant control on 1 August 2021	View PDF Notification of Nicola Jane Hill as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC01	Notification of Simon James Barnett as a person with significant control on 1 August 2021	View PDF Notification of Simon James Barnett as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC04	Change of details for Mr Rakesh Ladva as a person with significant control on 1 August 2021	View PDF Change of details for Mr Rakesh Ladva as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD01	Registered office address changed from 8 Meadowbank Way Eastwood Nottingham NG16 3SR England to 8 Mushroom Farm Court Meadowbank Way Eastwood Nottingham NG16 3SR on 7 December 2021	View PDF Registered office address changed from 8 Meadowbank Way Eastwood Nottingham NG16 3SR England to 8 Mushroom Farm Court Meadowbank Way Eastwood Nottingham NG16 3SR on 7 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 August 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 22 August 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AD01	Registered office address changed from 6a George Street Nottingham NG1 3BE England to 8 Meadowbank Way Eastwood Nottingham NG16 3SR on 2 December 2021	View PDF Registered office address changed from 6a George Street Nottingham NG1 3BE England to 8 Meadowbank Way Eastwood Nottingham NG16 3SR on 2 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AP01	Appointment of Mrs Nicola Jane Hill as a director on 1 April 2021	View PDF Appointment of Mrs Nicola Jane Hill as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Simon James Barnett as a director on 1 April 2021	View PDF Appointment of Mr Simon James Barnett as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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EAST MIDLANDS VENDING LTD

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