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DI VAPOR LIMITED

Company number 05669080

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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 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
18 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 101.00
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 100.00
27 Jul 2023 SH08 Change of share class name or designation
27 Jul 2023 MA Memorandum and Articles of Association
27 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2023 SH19 Statement of capital on 20 July 2023
  • GBP 1
20 Jul 2023 SH20 Statement by Directors
20 Jul 2023 CAP-SS Solvency Statement dated 17/07/23
20 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2023 AD01 Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 12 July 2023
29 Jun 2023 CH01 Director's details changed for Mr Gwyn Daniel on 29 June 2023
08 Feb 2023 AAMD Amended accounts made up to 30 April 2022
24 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
11 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
06 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
19 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
07 Sep 2020 AA01 Current accounting period extended from 30 April 2020 to 30 April 2021
04 Sep 2020 AA Unaudited abridged accounts made up to 31 January 2020
26 Aug 2020 AA01 Previous accounting period shortened from 31 January 2021 to 30 April 2020
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
30 Aug 2019 AA Unaudited abridged accounts made up to 31 January 2019