VIBE SERVICES MANAGEMENT LIMITED

Company number 06895146

Date	Type	Description	View / Download
16 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
22 May 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
31 Aug 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(2 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
27 Aug 2021	TM01	Termination of appointment of Nicholas George Kirk as a director on 23 August 2021	(1 page)
25 Aug 2021	TM01	Termination of appointment of Alexander Edward Williams as a director on 21 August 2021	(1 page)
09 Aug 2021	TM02	Termination of appointment of Paul Longville as a secretary on 3 August 2021	(1 page)
09 Aug 2021	AP04	Appointment of R&Q Central Services Limited as a secretary on 3 August 2021	(2 pages)
22 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	(4 pages)
22 Jul 2021	PSC02	Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 21 May 2021	(2 pages)
22 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 22 July 2021	(2 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
03 Jun 2021	AD01	Registered office address changed from 71 Fenchurch Street Fenchurch Street London EC3M 4BS England to 71 Fenchurch Street London EC3M 4BS on 3 June 2021	(1 page)
24 May 2021	AP01	Appointment of Mr John Bryan King as a director on 19 May 2021	(2 pages)
24 May 2021	AD01	Registered office address changed from New London House London Street London EC3R 7AD England to 71 Fenchurch Street Fenchurch Street London EC3M 4BS on 24 May 2021	(1 page)
15 Feb 2021	AD01	Registered office address changed from 90 Fenchurch Street London EC3M 4st to New London House London Street London EC3R 7AD on 15 February 2021	(1 page)
08 Jan 2021	MR04	Satisfaction of charge 068951460001 in full	(1 page)
17 Dec 2020	TM02	Termination of appointment of Paul Ernest Box as a secretary on 17 December 2020	(1 page)
17 Dec 2020	AP03	Appointment of Mr Paul Longville as a secretary on 17 December 2020	(2 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	(12 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Oct 2020	MR01	Registration of charge 068951460001, created on 1 October 2020	(39 pages)
24 Jun 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)