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VULPINE PERFORMANCE LTD

Company number 07211640

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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)
23 Feb 2016 AP01 Appointment of Jonathan Baker as a director on 8 February 2016
22 Feb 2016 TM01 Termination of appointment of Ben Winston Gothard as a director on 11 November 2015
22 Feb 2016 TM02 Termination of appointment of Ben Winston Gothard as a secretary on 11 November 2015
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 646,441.76
23 Nov 2015 SH08 Change of share class name or designation
23 Nov 2015 SH02 Sub-division of shares on 3 November 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 28/10/2015
03 Nov 2015 AP01 Appointment of Mr Ryan Georgiades as a director on 25 October 2015
25 Jun 2015 AP01 Appointment of Mr Irfan Harris as a director on 5 June 2015
25 Jun 2015 TM01 Termination of appointment of Philip Richard Jenks as a director on 5 June 2015
25 Jun 2015 AP03 Appointment of Mr Ben Winston Gothard as a secretary on 5 June 2015
25 Jun 2015 TM02 Termination of appointment of Philip Jenks as a secretary on 5 June 2015
25 Jun 2015 AP01 Appointment of Mr Ben Winston Gothard as a director on 5 June 2015
09 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 495,514.86
09 Apr 2015 CH01 Director's details changed for Nicholas Christopher Alexander Hussey on 5 April 2014
01 Apr 2015 TM01 Termination of appointment of Simon Charles Edward Barrington Hulme as a director on 1 April 2015
24 Mar 2015 MR01 Registration of charge 072116400001, created on 3 March 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 495,514.86
30 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 457,444.86
09 Apr 2014 AP01 Appointment of Mr Edward Matthews as a director
19 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2014 SH08 Change of share class name or designation
19 Feb 2014 SH02 Sub-division of shares on 3 August 2011