- Company Overview for THE VAMPIRE'S WIFE LIMITED (08776674)
- Filing history for THE VAMPIRE'S WIFE LIMITED (08776674)
- People for THE VAMPIRE'S WIFE LIMITED (08776674)
- Charges for THE VAMPIRE'S WIFE LIMITED (08776674)
- More for THE VAMPIRE'S WIFE LIMITED (08776674)
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) |
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22 Mar 2021 | PSC04 | Change of details for Mrs Susie Cave as a person with significant control on 22 March 2021 | |
30 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with updates | |
27 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
04 Sep 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2019
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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
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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
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21 Apr 2020 | RESOLUTIONS |
Resolutions
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16 Apr 2020 | RESOLUTIONS |
Resolutions
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05 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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04 Mar 2020 | CS01 |
Confirmation statement made on 15 November 2019 with updates
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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
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30 Dec 2019 | RESOLUTIONS |
Resolutions
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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 |