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VELLACINE LIMITED

Company number 01366398

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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)
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
18 Jan 2024 TM01 Termination of appointment of Kern Charles Ferreira-Nayler as a director on 21 July 2023
13 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
14 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 May 2021
09 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
08 Mar 2021 AP01 Appointment of Marc Ben Williams as a director on 2 March 2021
08 Mar 2021 AP01 Appointment of Lyndon Frederick Vanstone as a director on 2 March 2021
08 Mar 2021 AP01 Appointment of Kern Charles Ferreira-Nayler as a director on 2 March 2021
08 Mar 2021 AP01 Appointment of Danielle Marie Johnson as a director on 2 March 2021
08 Mar 2021 TM01 Termination of appointment of Christopher Paul Johnson as a director on 2 March 2021
08 Mar 2021 TM02 Termination of appointment of Nicholas Michael Reed-Perez as a secretary on 2 March 2021
08 Mar 2021 TM01 Termination of appointment of Mark John Nayler as a director on 2 March 2021
08 Mar 2021 TM01 Termination of appointment of Nicholas Michael Reed-Perez as a director on 2 March 2021
08 Mar 2021 MR01 Registration of charge 013663980008, created on 2 March 2021
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
02 Nov 2020 MR04 Satisfaction of charge 013663980007 in full
02 Nov 2020 MR04 Satisfaction of charge 013663980006 in full
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 PSC07 Cessation of Christopher Paul Johnson as a person with significant control on 6 April 2016
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates