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VAVOOM FINANCE GROUP LIMITED

Company number 13154795

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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)
29 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2024	AP01	Appointment of Mr Robert Edward Ward as a director on 28 June 2024	View PDF Appointment of Mr Robert Edward Ward as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Michael Angelo Berger as a director on 28 June 2024	View PDF Termination of appointment of Michael Angelo Berger as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC07	Cessation of Michael Angelo Berger as a person with significant control on 28 June 2024	View PDF Cessation of Michael Angelo Berger as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
20 Jul 2023	TM01	Termination of appointment of Jonathan David Wise as a director on 30 June 2023	View PDF Termination of appointment of Jonathan David Wise as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 16 pages (16 pages)
25 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	PSC01	Notification of Michael Angelo Berger as a person with significant control on 22 November 2021	View PDF Notification of Michael Angelo Berger as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CH01	Director's details changed for Mr Jonathan David Wise on 19 October 2021	View PDF Director's details changed for Mr Jonathan David Wise on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Jonathan David Wise as a director on 19 October 2021	View PDF Appointment of Mr Jonathan David Wise as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Stuart Matthew Adam as a director on 19 October 2021	View PDF Appointment of Mr Stuart Matthew Adam as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	MR01	Registration of charge 131547950001, created on 23 February 2021	View PDF Registration of charge 131547950001, created on 23 February 2021 - link opens in a new window - 49 pages (49 pages)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 80 - link opens in a new window - 10 pages (10 pages)

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