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VB2023 LTD

Company number 14022641

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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)
01 Sep 2023	CERTNM	Company name changed valentinos bingley LTD\certificate issued on 01/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-30	View PDF Company name changed valentinos bingley LTD\certificate issued on 01/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-30 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	PSC01	Notification of John Perry as a person with significant control on 1 August 2023	View PDF Notification of John Perry as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr John Perry as a director on 1 August 2023	View PDF Appointment of Mr John Perry as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Kahlil Hamza as a director on 31 July 2023	View PDF Termination of appointment of Kahlil Hamza as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC07	Cessation of Kahlil Hamza as a person with significant control on 31 July 2023	View PDF Cessation of Kahlil Hamza as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AD01	Registered office address changed from 59 Main Street Bingley West Yorkshire BD16 2HZ England to C/O Christopher Clarke, Insolvency Office, 3rd Floor, 17a Lawkholme Crescent Keighley BD21 3NR on 30 August 2023	View PDF Registered office address changed from 59 Main Street Bingley West Yorkshire BD16 2HZ England to C/O Christopher Clarke, Insolvency Office, 3rd Floor, 17a Lawkholme Crescent Keighley BD21 3NR on 30 August 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CERTNM	Company name changed valentinos italiano LTD\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-17	View PDF Company name changed valentinos italiano LTD\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-17 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-04 GBP 100 - link opens in a new window - 17 pages (17 pages)

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