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VESPERTINE LIMITED

Company number 14649957

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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)
19 Oct 2024	AA	Unaudited abridged accounts made up to 29 February 2024	View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jun 2024	AP01	Appointment of Mr Malcolm Close as a director on 12 June 2024	View PDF Appointment of Mr Malcolm Close as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Malcolm Close as a director on 12 June 2024	View PDF Termination of appointment of Malcolm Close as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Mr Malcolm Close as a director on 12 June 2024	View PDF Appointment of Mr Malcolm Close as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AP01	Appointment of Miss Kathryn Lillian Close as a director on 12 June 2024	View PDF Appointment of Miss Kathryn Lillian Close as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Kathryn Lillian Close as a director on 12 June 2024	View PDF Termination of appointment of Kathryn Lillian Close as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Lilian Sumner Gilbert as a director on 12 June 2024	View PDF Termination of appointment of Lilian Sumner Gilbert as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2023	AD01	Registered office address changed from 43 Priestley Close Ravensdale Road London N16 6SJ United Kingdom to 14 High Street Saffron Walden Essex CB10 1AY on 13 August 2023	View PDF Registered office address changed from 43 Priestley Close Ravensdale Road London N16 6SJ United Kingdom to 14 High Street Saffron Walden Essex CB10 1AY on 13 August 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP01	Appointment of Miss Lilian Sumner Gilbert as a director on 10 March 2023	View PDF Appointment of Miss Lilian Sumner Gilbert as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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