VIMES INVESTMENTS

Company number 13650559

Date	Type	Description	View / Download
09 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	(3 pages)
22 Jan 2024	PSC04	Change of details for Mrs Deborah Claire Rowell as a person with significant control on 22 January 2024	(2 pages)
22 Jan 2024	AD01	Registered office address changed from C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ England to Moor House Brigsley Road Ashby-Cum-Fenby Grimsby DN37 0QN on 22 January 2024	(1 page)
20 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
15 Aug 2023	MR01	Registration of charge 136505590002, created on 14 August 2023	(11 pages)
03 Aug 2023	MR01	Registration of charge 136505590001, created on 1 August 2023	(14 pages)
22 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 March 2023	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	(7 pages)
07 Jul 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 October 2021	(1 page)
10 Mar 2022	CH01	Director's details changed for Miss Matilda Charlotte Rowell on 10 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Miss Janice Lorraine Wilkinson as a director on 10 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Miss Matilda Charlotte Rowell as a director on 10 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Miss Megan Lily Rowell as a director on 10 March 2022	(2 pages)
11 Feb 2022	SH09	Allotment of a new class of shares by an unlimited company	(6 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	(37 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Feb 2022	SH08	Change of share class name or designation	(2 pages)
10 Feb 2022	PSC04	Change of details for Mr Richard Howard Rowell as a person with significant control on 3 February 2022	(2 pages)
10 Feb 2022	PSC01	Notification of Deborah Claire Rowell as a person with significant control on 3 February 2022	(2 pages)
09 Feb 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jan 2022	PSC04	Change of details for Mr Richard Howard Rowell as a person with significant control on 6 January 2022	(2 pages)
06 Jan 2022	AD01	Registered office address changed from C/O Garbutt & Elliott Llp Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ to C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ on 6 January 2022	(1 page)
13 Oct 2021	AP01	Appointment of Mrs Deborah Claire Rowell as a director on 30 September 2021	(2 pages)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 100	(23 pages)