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THE VABEL (LAWRENCE) LIMITED

Company number 12996028

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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)
10 Oct 2024	PSC05	Change of details for Vabel Investments I Limited as a person with significant control on 15 August 2024	View PDF Change of details for Vabel Investments I Limited as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC05	Change of details for The Vabel Lawrence Investors Limited as a person with significant control on 15 August 2024	View PDF Change of details for The Vabel Lawrence Investors Limited as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
30 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 - 4 pages (4 pages) Download iXBRL
15 Aug 2024	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 18 Haverstock Hill London NW3 2BL on 15 August 2024	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 18 Haverstock Hill London NW3 2BL on 15 August 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CH01	Director's details changed for Mr Anthony Budge Alexander on 27 June 2024	View PDF Director's details changed for Mr Anthony Budge Alexander on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	PSC02	Notification of Vabel Investments I Limited as a person with significant control on 5 November 2020	View PDF Notification of Vabel Investments I Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC02	Notification of The Vabel Lawrence Investors Limited as a person with significant control on 5 November 2020	View PDF Notification of The Vabel Lawrence Investors Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC07	Cessation of Jeremy Leon Spencer as a person with significant control on 4 November 2020	View PDF Cessation of Jeremy Leon Spencer as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CH01	Director's details changed for Dr Zoe Valerie Fox on 16 October 2023	View PDF Director's details changed for Dr Zoe Valerie Fox on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
28 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 - 4 pages (4 pages) Download iXBRL
24 May 2023	AD01	Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on 24 May 2023	View PDF Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on 24 May 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2021	MR01	Registration of charge 129960280003, created on 27 August 2021	View PDF Registration of charge 129960280003, created on 27 August 2021 - link opens in a new window - 67 pages (67 pages)
15 Sep 2021	AP01	Appointment of Mr Anthony Alexander as a director on 27 August 2021	View PDF Appointment of Mr Anthony Alexander as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Dr Zoe Valerie Fox as a director on 27 August 2021	View PDF Appointment of Dr Zoe Valerie Fox as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Mr Daniel Yitzhak Baliti as a director on 27 August 2021	View PDF Appointment of Mr Daniel Yitzhak Baliti as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	MR01	Registration of charge 129960280002, created on 27 August 2021	View PDF Registration of charge 129960280002, created on 27 August 2021 - link opens in a new window - 14 pages (14 pages)
01 Sep 2021	MR01	Registration of charge 129960280001, created on 27 August 2021	View PDF Registration of charge 129960280001, created on 27 August 2021 - link opens in a new window - 66 pages (66 pages)
04 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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THE VABEL (LAWRENCE) LIMITED

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