VIGNETTE 360 LTD
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Registered office address changed from 17 Meadow Gardens Edgware London HA8 9LQ England to Flat 1 17 Carlton Avenue Kenton London HA3 8AX on 2024-11-08 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 26/06/2426 June 2024 | Registered office address changed from Heatherdale Marsh Lane Taplow Maidenhead SL6 0DF England to 17 Meadow Gardens Edgware London HA8 9LQ on 2024-06-26 |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-09-30 |
| 11/06/2411 June 2024 | Cessation of Thomas Jack Van Koetsveld as a person with significant control on 2024-06-11 |
| 11/06/2411 June 2024 | Change of details for Mr Ionut Panait as a person with significant control on 2024-06-11 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-09-29 with updates |
| 05/10/235 October 2023 | Registered office address changed from Flat 1 35 Western Road London N2 9JS England to Heatherdale Marsh Lane Taplow Maidenhead SL6 0DF on 2023-10-05 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/05/2323 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-15 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 |
| 01/04/231 April 2023 | Director's details changed for Mr Thomas Jack Van Koetsveld on 2023-03-20 |
| 01/04/231 April 2023 | Director's details changed for Mr Ionut Panait on 2023-03-20 |
| 15/03/2315 March 2023 | Change of details for Mr Ionut Panait as a person with significant control on 2023-03-15 |
| 07/03/237 March 2023 | Certificate of change of name |
| 06/03/236 March 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 1 35 Western Road London N2 9JS on 2023-03-06 |
| 06/03/236 March 2023 | Cessation of Thomas Jack Van Koetsveld as a person with significant control on 2023-03-06 |
| 06/03/236 March 2023 | Notification of Thomas Jack Van Koetsveld as a person with significant control on 2023-03-06 |
| 09/02/239 February 2023 | Change of details for Mr. Thomas Jack Van Koetsveld as a person with significant control on 2023-02-09 |
| 06/02/236 February 2023 | Change of details for Mr Ionut Panait as a person with significant control on 2023-02-06 |
| 06/02/236 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 06/02/236 February 2023 | Notification of Thomas Jack Van Koetsveld as a person with significant control on 2023-02-06 |
| 06/02/236 February 2023 | Appointment of Mr Thomas Jack Van Koetsveld as a director on 2023-02-03 |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 19/01/2319 January 2023 | Termination of appointment of Thomas Jack Van Koetsveld as a director on 2023-01-19 |
| 13/11/2213 November 2022 | Director's details changed for Mr Thomas Jack Van Koetsveld on 2022-11-13 |
| 10/11/2210 November 2022 | Appointment of Mr Thomas Jack Van Koetsveld as a director on 2022-11-10 |
| 30/09/2230 September 2022 | Incorporation |
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