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THEVEGANKIND LTD

Company number 08610535

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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)
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 3.295762
26 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
06 Oct 2020 CS01 Confirmation statement made on 15 July 2020 with updates
06 Oct 2020 AD01 Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE to 7 Bell Yard London WC2A 2JR on 6 October 2020
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
27 May 2020 TM01 Termination of appointment of Liam Fogerty as a director on 27 May 2020
12 May 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 2.324650
12 May 2020 MA Memorandum and Articles of Association
12 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 23/03/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 SH02 Sub-division of shares on 23 March 2020
12 May 2020 SH08 Change of share class name or designation
30 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
25 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
08 Feb 2019 AP01 Appointment of Mr Liam Fogerty as a director on 29 January 2019
31 Aug 2018 MR01 Registration of charge 086105350001, created on 28 August 2018
27 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
24 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
24 Jul 2017 PSC04 Change of details for Mrs Karris Clark Mcculloch as a person with significant control on 14 April 2017
24 Jul 2017 PSC01 Notification of Scott Andrew Mcculloch as a person with significant control on 14 April 2017
24 Jul 2017 CH01 Director's details changed for Mr Scott Andrew Mcculloch on 14 October 2016
24 Jul 2017 CH01 Director's details changed for Mrs Karris Clark Mcculloch on 14 October 2016
18 Apr 2017 AA Micro company accounts made up to 31 October 2016
14 Oct 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 14 October 2016
22 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates