Companies House does not verify the accuracy of the information filed

Advanced company search

VAMP MARINE LIMITED

Company number 13728156

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
10 Jul 2024	PSC02	Notification of Lunamar (Group) Limited as a person with significant control on 13 June 2024	View PDF Notification of Lunamar (Group) Limited as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC07	Cessation of Lunanet Limited as a person with significant control on 13 June 2024	View PDF Cessation of Lunanet Limited as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC05	Change of details for Vita Yachts Ltd as a person with significant control on 13 June 2024	View PDF Change of details for Vita Yachts Ltd as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 102,041	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 102,041 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	PSC02	Notification of Vita Yachts Ltd as a person with significant control on 21 January 2022	View PDF Notification of Vita Yachts Ltd as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC05	Change of details for Lunanet Limited as a person with significant control on 21 January 2022	View PDF Change of details for Lunanet Limited as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC04	Change of details for Mr Mark Goddard Watts as a person with significant control on 9 December 2021	View PDF Change of details for Mr Mark Goddard Watts as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	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)
01 Dec 2021	PSC01	Notification of Mark Goddard Watts as a person with significant control on 1 December 2021	View PDF Notification of Mark Goddard Watts as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr Peter Mckinlay as a director on 16 November 2021	View PDF Appointment of Mr Peter Mckinlay as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-08 GBP 100	View PDF Incorporation Statement of capital on 2021-11-08 GBP 100 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?