VIBESIDE LIMITED

Company number 13595328

Date	Type	Description	View / Download
31 Oct 2024	RP05	Registered office address changed to PO Box 4385, 13595328 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2024	(1 page)
31 Oct 2024	RP10	Address of person with significant control Olsam Opco Limited changed to 13595328 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	(1 page)
31 Oct 2024	RP09	Address of officer Mr Oliver William Wylie Horbye changed to 13595328 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	(1 page)
31 Oct 2024	RP09	Address of officer Mr Benedict James Alexander Poynter changed to 13595328 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	(1 page)
31 Oct 2024	RP09	Address of officer Mr Scott Christopher Carpenter changed to 13595328 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	(1 page)
07 Oct 2024	TM01	Termination of appointment of Oliver William Wylie Horbye as a director on 25 September 2024	(1 page)
07 Oct 2024	AP01	Appointment of Mr Benedict James Alexander Poynter as a director on 1 October 2024 ANNOTATION Part Admin Removed The Service address on the AP01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	(2 pages)
07 Oct 2024	AP01	Appointment of Mr Scott Christopher Carpenter as a director on 25 September 2024 ANNOTATION Part Admin Removed The Service address on the AP01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	(2 pages)
29 Dec 2023	MR01	Registration of charge 135953280003, created on 21 December 2023	(27 pages)
27 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	(5 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	(5 pages)
14 Nov 2022	CH01	Director's details changed for Mr Oliver William Wylie Horbye on 14 November 2022	(2 pages)
12 Oct 2022	MR01	Registration of charge 135953280002, created on 11 October 2022	(24 pages)
25 May 2022	MR01	Registration of charge 135953280001, created on 23 May 2022	(11 pages)
17 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
17 May 2022	MA	Memorandum and Articles of Association	(11 pages)
24 Jan 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	(5 pages)
22 Nov 2021	PSC05	Change of details for Olsam Opco Limited as a person with significant control on 22 November 2021 ANNOTATION Part Admin Removed The Service address on the PSC05 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	(2 pages)
22 Nov 2021	CH01	Director's details changed for Mr Oliver William Wylie Horbye on 22 November 2021 ANNOTATION Part Admin Removed The Service address on the CH01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	(2 pages)
18 Nov 2021	AD01	Registered office address changed from Labs House Suite K, 15-19 Bloomsbury Way London WC1A 2th England to Kemp House Suite J, 152 - 160 City Road London EC1V 2NX on 18 November 2021 ANNOTATION Part Admin Removed The Registered Office Address on the AD01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	(1 page)
07 Oct 2021	AD01	Registered office address changed from Labs House Suite H 15-19 Bloomsbury Way London WC1A 2th England to Labs House Suite K, 15-19 Bloomsbury Way London WC1A 2th on 7 October 2021	(1 page)
04 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	(3 pages)
13 Sep 2021	AD01	Registered office address changed from Labs House Suite a, 15-19 Bloomsbury Way London WC1A 2th England to Labs House Suite H 15-19 Bloomsbury Way London WC1A 2th on 13 September 2021	(1 page)