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VIBRANT ENERGY MATTERS LIMITED

Company number 06755736

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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)
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
05 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
19 Oct 2023 TM01 Termination of appointment of David Christopher Livesey as a director on 28 September 2023
17 Oct 2023 AP01 Appointment of Mr Adrian Paul Scott as a director on 16 October 2023
09 Oct 2023 TM01 Termination of appointment of Jonathan Lewis Notley as a director on 29 September 2023
25 Apr 2023 TM01 Termination of appointment of Helen Elizabeth Buck as a director on 30 March 2023
25 Apr 2023 AP01 Appointment of Mr Jonathan Lewis Notley as a director on 30 March 2023
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 PSC05 Change of details for Connells Limited as a person with significant control on 30 March 2023
16 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
22 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jul 2021 SH08 Change of share class name or designation
21 Jul 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 SH06 Cancellation of shares. Statement of capital on 23 June 2021
  • GBP 2,399.40
07 Jul 2021 PSC05 Change of details for Connells Limited as a person with significant control on 23 June 2021
28 Jun 2021 TM01 Termination of appointment of Christopher Dean Clark as a director on 23 June 2021
30 Dec 2020 AA Full accounts made up to 31 December 2019
29 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
29 Dec 2020 TM01 Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 31 March 2019
07 Jan 2020 CS01 Confirmation statement made on 24 November 2019 with no updates
16 Jul 2019 AA Full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 24 November 2018 with no updates