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VESPER TRANSNATIONAL LIMITED

Company number 12608461

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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)
31 Aug 2021	AD01	Registered office address changed from The Qube Edward Street Birmingham B1 2EL England to Kemp House 152-160 City Road London EC1V 2NX on 31 August 2021	View PDF Registered office address changed from The Qube Edward Street Birmingham B1 2EL England to Kemp House 152-160 City Road London EC1V 2NX on 31 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AD01	Registered office address changed from Suite 1, Cadmium 1, Cadmium 225 Harrow View Harrow Greater London HA1 4GP United Kingdom to The Qube Edward Street Birmingham B1 2EL on 26 August 2021	View PDF Registered office address changed from Suite 1, Cadmium 1, Cadmium 225 Harrow View Harrow Greater London HA1 4GP United Kingdom to The Qube Edward Street Birmingham B1 2EL on 26 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC01	Notification of Rachel Jean Madsen as a person with significant control on 16 August 2021	View PDF Notification of Rachel Jean Madsen as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Pradip Kumar as a director on 15 August 2021	View PDF Termination of appointment of Pradip Kumar as a director on 15 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC07	Cessation of Pradip Kumar as a person with significant control on 15 August 2021	View PDF Cessation of Pradip Kumar as a person with significant control on 15 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Ms Rachel Jean Madsen as a director on 25 July 2021	View PDF Appointment of Ms Rachel Jean Madsen as a director on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2021	AD01	Registered office address changed from Cadmium Aparts Suite 1, Cadmium Apartments 225 Harrow View Harrow Middlesex HA1 4GP United Kingdom to Suite 1, Cadmium 1, Cadmium 225 Harrow View Harrow Greater London HA1 4GP on 15 May 2021	View PDF Registered office address changed from Cadmium Aparts Suite 1, Cadmium Apartments 225 Harrow View Harrow Middlesex HA1 4GP United Kingdom to Suite 1, Cadmium 1, Cadmium 225 Harrow View Harrow Greater London HA1 4GP on 15 May 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	AD01	Registered office address changed from 34 New House 67-68 Hatton Garden C/O Pradip Kumar London EC1N 8JY England to Cadmium Aparts Suite 1, Cadmium Apartments 225 Harrow View Harrow Middlesex HA1 4GP on 10 April 2021	View PDF Registered office address changed from 34 New House 67-68 Hatton Garden C/O Pradip Kumar London EC1N 8JY England to Cadmium Aparts Suite 1, Cadmium Apartments 225 Harrow View Harrow Middlesex HA1 4GP on 10 April 2021 - link opens in a new window - 1 page (1 page)
18 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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