Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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11 Oct 2024 |
PSC05 |
Change of details for Vabel Pgi Holdings Limited as a person with significant control on 15 August 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Yitzhak Baliti on 15 August 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to 18 Haverstock Hill London NW3 2BL on 15 August 2024
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02 Jul 2024 |
MR01 |
Registration of charge 145178390003, created on 27 June 2024
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04 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2023
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30 May 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
PSC05 |
Change of details for Vabel Pgi Holdings Limited as a person with significant control on 17 October 2023
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29 May 2024 |
PSC05 |
Change of details for Vabel Pgi Holdings Limited as a person with significant control on 14 June 2023
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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23 May 2024 |
AP01 |
Appointment of Mr Daniel Yitzhak Baliti as a director on 22 May 2024
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12 Dec 2023 |
CS01 |
12/12/23 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/06/2024.
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17 Oct 2023 |
AD01 |
Registered office address changed from 531 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom to 35 Ballards Lane London N3 1XW on 17 October 2023
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14 Jun 2023 |
PSC02 |
Notification of Vabel Pgi Holdings Limited as a person with significant control on 14 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Jeremy Leon Spencer as a person with significant control on 14 June 2023
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13 Jun 2023 |
PSC01 |
Notification of Jeremy Leon Spencer as a person with significant control on 1 December 2022
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10 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
MR04 |
Satisfaction of charge 145178390001 in full
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20 Apr 2023 |
MR01 |
Registration of charge 145178390002, created on 31 March 2023
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05 Apr 2023 |
MR01 |
Registration of charge 145178390001, created on 31 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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12 Dec 2022 |
PSC07 |
Cessation of Daniel Yitzhak Baliti as a person with significant control on 1 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Vabel Pgi Holdings Limited as a person with significant control on 1 December 2022
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