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VABEL (THE WILLIAM) LIMITED

Company number 15647779

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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	CH01	Director's details changed for Mr Anthony Budge Alexander on 15 August 2024	View PDF Director's details changed for Mr Anthony Budge Alexander on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC04	Change of details for Mr Anthony Budge Alexander as a person with significant control on 15 August 2024	View PDF Change of details for Mr Anthony Budge Alexander as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC05	Change of details for Vabel (The William) Investors Limited as a person with significant control on 15 August 2024	View PDF Change of details for Vabel (The William) Investors Limited as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 18 Haverstock Hill London NW3 2BL on 15 August 2024	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 18 Haverstock Hill London NW3 2BL on 15 August 2024 - link opens in a new window - 1 page (1 page)
09 Jul 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)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 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 - 3 pages (3 pages)
09 Jul 2024	PSC05	Change of details for Vabel (The William) Investors Limited as a person with significant control on 8 July 2024	View PDF Change of details for Vabel (The William) Investors Limited as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC05	Change of details for Vabel (The William) Investors Limited as a person with significant control on 5 July 2024	View PDF Change of details for Vabel (The William) Investors Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC01	Notification of Anthony Budge Alexander as a person with significant control on 5 July 2024	View PDF Notification of Anthony Budge Alexander as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MR01	Registration of charge 156477790001, created on 5 July 2024	View PDF Registration of charge 156477790001, created on 5 July 2024 - link opens in a new window - 35 pages (35 pages)
08 Jul 2024	MR01	Registration of charge 156477790002, created on 5 July 2024	View PDF Registration of charge 156477790002, created on 5 July 2024 - link opens in a new window - 27 pages (27 pages)
06 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 400 - link opens in a new window - 8 pages (8 pages)
02 Jul 2024	PSC02	Notification of Vabel (The William) Investors Limited as a person with significant control on 1 July 2024	View PDF Notification of Vabel (The William) Investors Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Jeremy Leon Spencer as a person with significant control on 1 July 2024	View PDF Cessation of Jeremy Leon Spencer as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Mr Anthony Budge Alexander as a director on 26 June 2024	View PDF Appointment of Mr Anthony Budge Alexander as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-15 GBP 100	View PDF Incorporation Statement of capital on 2024-04-15 GBP 100 - link opens in a new window - 37 pages (37 pages)

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