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VANILLA HOLDING GROUP LTD

Company number 12865495

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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)
17 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	CH01	Director's details changed for Mr Adam Vincent Cuffe on 25 June 2024	View PDF Director's details changed for Mr Adam Vincent Cuffe on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC04	Change of details for Mr Adam Vincent Cuffe as a person with significant control on 9 June 2024	View PDF Change of details for Mr Adam Vincent Cuffe as a person with significant control on 9 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2023	RP05	Registered office address changed to PO Box 4385, 12865495 - Companies House Default Address, Cardiff, CF14 8LH on 2 August 2023	View PDF Registered office address changed to PO Box 4385, 12865495 - Companies House Default Address, Cardiff, CF14 8LH on 2 August 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	TM01	Termination of appointment of Carl Alexander Vernon as a director on 3 August 2022	View PDF Termination of appointment of Carl Alexander Vernon as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC07	Cessation of Carl Alexander Vernon as a person with significant control on 3 August 2022	View PDF Cessation of Carl Alexander Vernon as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	PSC01	Notification of Carl Alexander Vernon as a person with significant control on 30 November 2020	View PDF Notification of Carl Alexander Vernon as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC04	Change of details for Mr Adam Vincent Cuffe as a person with significant control on 30 November 2020	View PDF Change of details for Mr Adam Vincent Cuffe as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	SH02	Consolidation of shares on 8 September 2020	View PDF Consolidation of shares on 8 September 2020 - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 30 November 2020	View PDF Second filing of Confirmation Statement dated 30 November 2020 - link opens in a new window - 7 pages (7 pages)
24 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	AD01	Registered office address changed from 21 Hyde Park Road Leeds LS6 1PY England to Unit 7, Eccleshill Business Park Hawkins Lane Burton-on-Trent DE14 1PT on 2 November 2021	View PDF Registered office address changed from 21 Hyde Park Road Leeds LS6 1PY England to Unit 7, Eccleshill Business Park Hawkins Lane Burton-on-Trent DE14 1PT on 2 November 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Mr Carl Alexander Vernon as a director on 4 October 2021	View PDF Appointment of Mr Carl Alexander Vernon as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/06/2022.	View PDF Confirmation statement made on 30 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/06/2022. - link opens in a new window - 6 pages (6 pages)
08 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-08 GBP 400,000,000	View PDF Incorporation Statement of capital on 2020-09-08 GBP 400,000,000 - link opens in a new window - 23 pages (23 pages)

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VANILLA HOLDING GROUP LTD

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