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VEGAN PUNK VENTURES LTD

Company number 13435863

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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)
25 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AD01	Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 121 121 Sloane Street London SW1X 9BW on 27 February 2024	View PDF Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 121 121 Sloane Street London SW1X 9BW on 27 February 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2023	AD01	Registered office address changed from C/O Bwb Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB United Kingdom to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 14 February 2023	View PDF Registered office address changed from C/O Bwb Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB United Kingdom to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CH01	Director's details changed for Mr Scott Paul Livingston on 14 February 2023	View PDF Director's details changed for Mr Scott Paul Livingston on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mr Robert David Hewitt on 14 February 2023	View PDF Director's details changed for Mr Robert David Hewitt on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC05	Change of details for S-Ventures Plc as a person with significant control on 14 February 2023	View PDF Change of details for S-Ventures Plc as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr Peter Edward Warden as a director on 28 November 2022	View PDF Appointment of Mr Peter Edward Warden as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Iain Urquhart Mckeand as a director on 28 November 2022	View PDF Termination of appointment of Iain Urquhart Mckeand as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	PSC05	Change of details for S-Ventures Plc as a person with significant control on 2 August 2021	View PDF Change of details for S-Ventures Plc as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	MR01	Registration of charge 134358630001, created on 8 December 2021	View PDF Registration of charge 134358630001, created on 8 December 2021 - link opens in a new window - 13 pages (13 pages)
17 Aug 2021	AP01	Appointment of Miss Wallis Lily Day as a director on 10 August 2021	View PDF Appointment of Miss Wallis Lily Day as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 02/08/2021	View PDF Resolutions RES13 ‐ Conflict of interest 02/08/2021 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 1,200	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AP01	Appointment of Mr David Ahern as a director on 2 August 2021	View PDF Appointment of Mr David Ahern as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Iain Urquhart Mckeand as a director on 2 August 2021	View PDF Appointment of Mr Iain Urquhart Mckeand as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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VEGAN PUNK VENTURES LTD

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