VIMMS CAPITAL LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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20/10/2320 October 2023 Change of details for Mr Vaibhav Shukla as a person with significant control on 2023-10-17

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20/10/2320 October 2023 Confirmation statement made on 2023-10-18 with no updates

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17/02/2317 February 2023 Secretary's details changed for Goodwille Limited on 2023-01-13

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15/02/2315 February 2023 Director's details changed for Mr Vaibhav Shukla on 2023-02-14

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23/01/2323 January 2023 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

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08/01/238 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-18 with no updates

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13/05/2213 May 2022 Change of details for Mr Vaibhav Shukla as a person with significant control on 2016-04-06

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26/10/2126 October 2021 Confirmation statement made on 2021-10-18 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Memorandum and Articles of Association

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28/06/2128 June 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-05

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-06-01

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-06-05

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06/03/196 March 2019 DIRECTOR APPOINTED MR VAIBHAV SHUKLA

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR MONIKA SHUKLA

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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10/10/1810 October 2018 31/12/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 31/12/15 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 DIRECTOR APPOINTED MONIKA KAPOOR SHUKLA

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR VAIBHAV SHUKLA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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29/09/1529 September 2015 31/12/14 TOTAL EXEMPTION FULL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/10/1421 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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03/09/143 September 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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15/07/1315 July 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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03/12/123 December 2012 CURREXT FROM 31/10/2013 TO 31/03/2014

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18/10/1218 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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