VUALA LTD

Company Documents

DateDescription
29/10/2529 October 2025 New

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28/10/2528 October 2025 NewStatement of capital following an allotment of shares on 2024-06-12

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28/10/2528 October 2025 NewRegistered office address changed from Vuala Ltd. Unit 205 Avro House, 7 Havelock Terrace Battersea London SW8 4AS England to 30 Raymouth Road London SE16 2DB on 2025-10-28

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09/12/249 December 2024 Change of share class name or designation

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08/12/248 December 2024 Confirmation statement made on 2024-12-05 with updates

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06/12/246 December 2024 Change of details for Dr. Yiu Wa Ma as a person with significant control on 2024-06-13

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06/12/246 December 2024 Change of details for Mr. Hon Lam Ma as a person with significant control on 2024-06-13

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06/12/246 December 2024 Notification of Foodlabs Fund Iii Gmbh & Co. Kg as a person with significant control on 2024-06-13

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14/10/2414 October 2024 Micro company accounts made up to 2024-01-31

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21/08/2421 August 2024 Memorandum and Articles of Association

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21/08/2421 August 2024 Resolutions

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05/06/245 June 2024 Registered office address changed from The Royal Institution 21 Albemarle Street London W1S 4BS England to Vuala Ltd. Unit 205 Avro House, 7 Havelock Terrace Battersea London SW8 4AS on 2024-06-05

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Sub-division of shares on 2022-03-18

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03/01/243 January 2024 Confirmation statement made on 2024-01-01 with updates

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09/11/239 November 2023 Micro company accounts made up to 2023-01-31

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30/03/2330 March 2023 Director's details changed for Mr. Hon Lam Ma on 2023-03-30

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30/03/2330 March 2023 Director's details changed for Dr. Yiu Wa Ma on 2023-03-30

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30/03/2330 March 2023 Change of details for Mr. Hon Lam Ma as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Change of details for Dr. Yiu Wa Ma as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Registered office address changed from 1 Lancaster Hall Wesley Avenue London E16 1SN England to The Royal Institution 21 Albemarle Street London W1S 4BS on 2023-03-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/01/231 January 2023 Confirmation statement made on 2023-01-01 with updates

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01/01/231 January 2023 Notification of Yiu Wa Ma as a person with significant control on 2023-01-01

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01/01/231 January 2023 Appointment of Dr Yiu Wa Ma as a director on 2023-01-01

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01/01/231 January 2023 Change of details for Mr. Hon Lam Ma as a person with significant control on 2023-01-01

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11/03/2211 March 2022 Registered office address changed from , 31 Bowness Road, Timperley, Altrincham, WA15 7YA, England to 1 Lancaster Hall Wesley Avenue London E16 1SN on 2022-03-11

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10/01/2210 January 2022 Incorporation

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