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THEVIBE LIMITED

Company number 08466574

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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)
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 236.02276
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 235.98832
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 235.98832
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 235.91944
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 235.885
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016 SH02 Sub-division of shares on 16 September 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 16/09/2016
08 Aug 2016 TM01 Termination of appointment of Andrew Paul Daniels as a director on 8 August 2016
02 Aug 2016 SH02 Sub-division of shares on 14 July 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided 14/07/2016
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 209.8
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 209.1
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 207
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 204.9
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 204.2
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 203.5
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 202.8
09 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200
20 Apr 2016 CH01 Director's details changed for Mr Luke Anthony Massie on 16 April 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth inc from £100 to £218 15/10/2015