Companies House does not verify the accuracy of the information filed

VINCI BOOKS LTD

Company number 14864612

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr Alexander Niehues as a director on 7 May 2024	View PDF Appointment of Mr Alexander Niehues as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AD01	Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to 8 Merestone Marston St. Lawrence Nr Banbury OX17 2DB on 17 April 2024	View PDF Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to 8 Merestone Marston St. Lawrence Nr Banbury OX17 2DB on 17 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR01	Registration of charge 148646120002, created on 2 April 2024	View PDF Registration of charge 148646120002, created on 2 April 2024 - link opens in a new window - 16 pages (16 pages)
07 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 28,998.62	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 28,998.62 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Mr Peter Charles Kenneth Roche as a director on 20 February 2024	View PDF Appointment of Mr Peter Charles Kenneth Roche as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Ms Jane Elizabeth Harris as a director on 20 February 2024	View PDF Appointment of Ms Jane Elizabeth Harris as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of James Blatch as a director on 20 February 2024	View PDF Appointment of James Blatch as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Amnon Boxer as a director on 20 February 2024	View PDF Appointment of Mr Amnon Boxer as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Feb 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 - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 14,737.24	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 14,737.24 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CERTNM	Company name changed curlewis media LTD\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02	View PDF Company name changed curlewis media LTD\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 9,515.29	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 9,515.29 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AD01	Registered office address changed from 17 Buxton Road London SW14 8SY England to 5th Floor 10 Finsbury Square London EC2A 1AF on 22 January 2024	View PDF Registered office address changed from 17 Buxton Road London SW14 8SY England to 5th Floor 10 Finsbury Square London EC2A 1AF on 22 January 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	MR01	Registration of charge 148646120001, created on 30 November 2023	View PDF Registration of charge 148646120001, created on 30 November 2023 - link opens in a new window - 13 pages (13 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 9,210.25	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 9,210.25 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	SH02	Sub-division of shares on 7 September 2023	View PDF Sub-division of shares on 7 September 2023 - link opens in a new window - 6 pages (6 pages)
12 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

VINCI BOOKS LTD

Filter by category