VEND SOLUTIONS LTD

Company number 15330435 ·

Active

18 filings

Date Filing
24 Nov 2025 Registered office address changed from 6 Clavering Avenue London SW13 8DY England to 45 Albemarle Street 3rd Floor, 45 Albemarle Street Mayfair London W1S 4JL on 2025-11-24 · 1 page View document
10 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
30 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
22 Jul 2025 Termination of appointment of Katharine Jane Spooner as a director on 2025-07-22 · 1 page View document
22 Jul 2025 Appointment of Mr Sameer Singh as a director on 2025-07-22 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Nov 2024 Confirmation statement made on 2024-11-24 with updates · 4 pages View document
5 Jun 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-23 · 4 pages View document
1 Mar 2024 Statement of capital following an allotment of shares on 2024-02-22 · 4 pages View document
27 Feb 2024 Resolutions View document
27 Feb 2024 Appointment of Ms Katharine Jane Spooner as a director on 2024-02-22 · 2 pages View document
27 Feb 2024 Memorandum and Articles of Association · 57 pages View document
27 Feb 2024 Resolutions View document
27 Feb 2024 Resolutions View document
27 Feb 2024 Resolutions View document
27 Feb 2024 Resolutions · 4 pages View document
5 Dec 2023 Incorporation · 13 pages View document
Filing Not available