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VINISBIR LIMITED

Company number 05985061

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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)
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
22 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
13 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
04 Sep 2022 AA Unaudited abridged accounts made up to 30 November 2021
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
13 Sep 2021 MA Memorandum and Articles of Association
09 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-08
05 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
10 Mar 2021 AP01 Appointment of Ms. Eunjee Chae as a director on 12 February 2021
09 Mar 2021 AP01 Appointment of Ms Patricia Coxhead as a director on 13 July 2020
09 Mar 2021 PSC01 Notification of Patricia Coxhead as a person with significant control on 13 July 2020
09 Mar 2021 PSC01 Notification of Eunjee Chae as a person with significant control on 12 February 2021
09 Mar 2021 TM01 Termination of appointment of Matthew Charles Frederick Smith as a director on 12 February 2021
09 Mar 2021 PSC07 Cessation of Matthew Charles Frederick Smith as a person with significant control on 12 February 2021
10 Nov 2020 AA Micro company accounts made up to 30 November 2019
10 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
27 Jul 2020 TM01 Termination of appointment of Pierre Alexander Hyde as a director on 13 July 2020
27 Jul 2020 TM02 Termination of appointment of Pierre Hyde as a secretary on 13 July 2020
27 Jul 2020 PSC07 Cessation of Pierre Alexander Hyde as a person with significant control on 13 July 2020
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
09 Aug 2019 AA Micro company accounts made up to 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
23 Aug 2018 AA Micro company accounts made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
13 Aug 2017 AA Micro company accounts made up to 30 November 2016