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VPI FLEX HOLDINGS LIMITED

Company number 14593543

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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)
18 Jun 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
18 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
21 May 2024	AP01	Appointment of Mr Jonathan Michael Briggs as a director on 21 May 2024	View PDF Appointment of Mr Jonathan Michael Briggs as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of David Brignall as a director on 21 May 2024	View PDF Termination of appointment of David Brignall as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 15 January 2024	View PDF Second filing of Confirmation Statement dated 15 January 2024 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 15 January 2024	View PDF Second filing of Confirmation Statement dated 15 January 2024 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CS01	15/01/24 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2024 and 11/04/2024.	View PDF 15/01/24 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2024 and 11/04/2024. - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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