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VAPE (WORKSOP) LTD

Company number 09081052

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Company Results (links open in a new window)
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 Oct 2025 MR01 Registration of charge 090810520001, created on 30 September 2025
View PDF Registration of charge 090810520001, created on 30 September 2025 - link opens in a new window - 16 pages (16 pages)
06 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AP01 Appointment of Mrs Julie Rose Chapman as a director on 30 September 2025
View PDF Appointment of Mrs Julie Rose Chapman as a director on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AD01 Registered office address changed from 17 Newcastle Avenue Worksop Nottinghamshire S80 1EY England to Jarvis House 157 Sadler Road Lincoln LN6 3RS on 1 October 2025
View PDF Registered office address changed from 17 Newcastle Avenue Worksop Nottinghamshire S80 1EY England to Jarvis House 157 Sadler Road Lincoln LN6 3RS on 1 October 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 AP01 Appointment of Liam Chapman as a director on 30 September 2025
View PDF Appointment of Liam Chapman as a director on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 TM01 Termination of appointment of Mark Paul Wilkes as a director on 30 September 2025
View PDF Termination of appointment of Mark Paul Wilkes as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 TM01 Termination of appointment of Saorise Miranda Dutton as a director on 30 September 2025
View PDF Termination of appointment of Saorise Miranda Dutton as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
28 Jul 2025 RP04AR01 Second filing of the annual return made up to 11 June 2016
View PDF Second filing of the annual return made up to 11 June 2016 - link opens in a new window - 22 pages (22 pages)
10 Jul 2025 RP04CS01 Second filing of Confirmation Statement dated 20 December 2023
View PDF Second filing of Confirmation Statement dated 20 December 2023 - link opens in a new window - 3 pages (3 pages)
10 Jul 2025 RP04CS01 Second filing of Confirmation Statement dated 11 June 2018
View PDF Second filing of Confirmation Statement dated 11 June 2018 - link opens in a new window - 3 pages (3 pages)
10 Jul 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2023
  • GBP 2
View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2023
  • GBP 2
- link opens in a new window - 4 pages (4 pages)
10 Jul 2025 RP04AP01 Second filing for the appointment of Saorise Miranda Dutton as a director
View PDF Second filing for the appointment of Saorise Miranda Dutton as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2025 PSC02 Notification of Otv Holdings Ltd as a person with significant control on 11 April 2025
View PDF Notification of Otv Holdings Ltd as a person with significant control on 11 April 2025 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 PSC07 Cessation of Saorise Miranda Dutton as a person with significant control on 11 April 2025
View PDF Cessation of Saorise Miranda Dutton as a person with significant control on 11 April 2025 - link opens in a new window - 1 page (1 page)
24 Apr 2025 PSC07 Cessation of Mark Paul Wilks as a person with significant control on 11 April 2025
View PDF Cessation of Mark Paul Wilks as a person with significant control on 11 April 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2025
View PDF Statement of capital following an allotment of shares on 20 December 2023
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2025
- link opens in a new window - 4 pages (4 pages)
07 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with no updates
View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024 CH01 Director's details changed for Mr Mark Paul Wilkes on 1 January 2024
View PDF Director's details changed for Mr Mark Paul Wilkes on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 PSC04 Change of details for Mr Mark Paul Wilks as a person with significant control on 1 January 2024
View PDF Change of details for Mr Mark Paul Wilks as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 PSC01 Notification of Saorise Miranda Dutton as a person with significant control on 1 January 2024
View PDF Notification of Saorise Miranda Dutton as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 AP01 Appointment of Mrs Saorise Mranda Dutton as a director on 1 January 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 10/07/2025
View PDF Appointment of Mrs Saorise Mranda Dutton as a director on 1 January 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 10/07/2025
- link opens in a new window - 3 pages (3 pages)
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)