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VENDOIR LIMITED

Company number 12986100

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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)
13 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
16 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2024 MA Memorandum and Articles of Association
12 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
07 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 133.0719
05 Jan 2024 CH01 Director's details changed for Mr Charles Ofoegbu on 1 January 2024
23 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
12 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
21 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
14 Jun 2022 CH01 Director's details changed for Mr Oshoma Lukman Zekeri on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Oshoma Lukman Zekeri as a person with significant control on 14 June 2022
14 Jun 2022 CH03 Secretary's details changed for Mr Oshoma Zekeri on 14 June 2022
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
05 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 16.3095
10 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2021
  • GBP 16.3095
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 116.3095
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 114.3095
  • ANNOTATION Clarification a second filed SH01 was registered on 10/11/21
30 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of entire issued share capital 02/02/2021
18 Feb 2021 SH02 Sub-division of shares on 2 February 2021
30 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-30
  • GBP 100