THE VAMPIRE'S WIFE LIMITED

Company number 08776674

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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)
04 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2019
  • GBP 1,852.46
02 Sep 2020 AA01 Current accounting period extended from 29 November 2020 to 31 December 2020
14 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 15 November 2019
14 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2019
  • GBP 2,033.99
12 Jun 2020 PSC04 Change of details for Mrs Susie Cave as a person with significant control on 8 March 2019
12 Jun 2020 PSC04 Change of details for James Iovine as a person with significant control on 8 March 2019
21 May 2020 PSC07 Cessation of Alexandra Anna Adamson as a person with significant control on 31 March 2020
01 May 2020 TM01 Termination of appointment of Alexandra Anna Adamson as a director on 31 January 2020
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 2,033.99
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2020.
04 Mar 2020 CS01 Confirmation statement made on 15 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/07/2020.
04 Mar 2020 PSC01 Notification of James Iovine as a person with significant control on 8 March 2019
04 Mar 2020 PSC04 Change of details for Mrs Susie Cave as a person with significant control on 8 March 2019
04 Mar 2020 PSC04 Change of details for Mrs Alexandra Anna Adamson as a person with significant control on 8 March 2019
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 1,852.46
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2020.
30 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2019 AA Total exemption full accounts made up to 30 November 2018
28 Oct 2019 MR04 Satisfaction of charge 087766740002 in full
03 Oct 2019 MR01 Registration of charge 087766740004, created on 3 October 2019
29 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
01 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share option plan/agreement 15/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 25 August 2018
  • GBP 1,286.77