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VPI FLEX HOLDINGS LIMITED

Company number 14593543

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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)
30 Jan 2025	AD01	Registered office address changed from Nova South 4th Floor 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on 30 January 2025	View PDF Registered office address changed from Nova South 4th Floor 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on 30 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	CS01	Confirmation statement made on 29 January 2025 with no updates	View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	MR01	Registration of charge 145935430001, created on 19 November 2024	View PDF Registration of charge 145935430001, created on 19 November 2024 - link opens in a new window - 36 pages (36 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 May 2024	AP01	Appointment of Mr Jonathan Michael Briggs as a director on 21 May 2024	View PDF Appointment of Mr Jonathan Michael Briggs as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of David Brignall as a director on 21 May 2024	View PDF Termination of appointment of David Brignall as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 15 January 2024	View PDF Second filing of Confirmation Statement dated 15 January 2024 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 15 January 2024	View PDF Second filing of Confirmation Statement dated 15 January 2024 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CS01	15/01/24 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2024 and 11/04/2024.	View PDF 15/01/24 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2024 and 11/04/2024. - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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