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VIBRANT DEBTCO 2 LIMITED

Company number 15081870

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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)
11 Oct 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • GBP 1,000,463.7
10 Oct 2024 AA Full accounts made up to 31 December 2023
05 Oct 2024 MA Memorandum and Articles of Association
27 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 1,000,397.9
21 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
14 Feb 2024 TM01 Termination of appointment of Michael Edward Hall as a director on 11 January 2024
14 Feb 2024 AP01 Appointment of Mr Kumaraguruparan Govindasamy as a director on 11 January 2024
14 Feb 2024 TM01 Termination of appointment of Nicholas John Pike as a director on 20 December 2023
14 Feb 2024 AP01 Appointment of Mr Damian Sankar Guha as a director on 20 December 2023
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 977,051.120
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 926,000.00
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 908,000
25 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 MA Memorandum and Articles of Association
22 Sep 2023 SH10 Particulars of variation of rights attached to shares
18 Aug 2023 AA01 Current accounting period shortened from 31 August 2024 to 31 December 2023
18 Aug 2023 NEWINC Incorporation
Statement of capital on 2023-08-18
  • GBP .01