VYNE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Mitul Sudra as a director on 2025-07-18 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/01/2517 January 2025 | Termination of appointment of Adam John Rowland as a director on 2025-01-06 |
| 17/01/2517 January 2025 | Termination of appointment of Karl John Henderson Macgregor as a director on 2025-01-06 |
| 17/01/2517 January 2025 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Office, Boringdon Park 55 Plymbridge Road Plympton Plymouth Devon PL7 4QG on 2025-01-17 |
| 27/08/2427 August 2024 | Resolutions |
| 08/08/248 August 2024 | Memorandum and Articles of Association |
| 05/08/245 August 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 05/08/245 August 2024 | Termination of appointment of Aviad Eyal as a director on 2024-07-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Registration of charge 118727780001, created on 2023-12-18 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 01/02/231 February 2023 | Appointment of Mr Adam John Rowland as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Megumi Ikeda as a director on 2023-01-19 |
| 30/09/2230 September 2022 | Termination of appointment of Damien John Cahill as a director on 2022-09-15 |
| 26/09/2226 September 2022 | Change of share class name or designation |
| 26/09/2226 September 2022 | Particulars of variation of rights attached to shares |
| 20/09/2220 September 2022 | Notification of Vyne Group Holdings Limited as a person with significant control on 2022-09-02 |
| 20/09/2220 September 2022 | Withdrawal of a person with significant control statement on 2022-09-20 |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Termination of appointment of Daniel Cardenas-Clark as a director on 2022-01-14 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Appointment of Ms Megumi Ikeda as a director on 2021-10-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/04/2020 April 2020 | 29/11/19 STATEMENT OF CAPITAL GBP 169.0546 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 20/04/2020 April 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 170.0821 |
| 20/04/2020 April 2020 | 28/11/19 STATEMENT OF CAPITAL GBP 154.9529 |
| 20/04/2020 April 2020 | 28/11/19 STATEMENT OF CAPITAL GBP 141.9744 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | 26/11/19 STATEMENT OF CAPITAL GBP 127.7485 |
| 18/02/2018 February 2020 | 27/11/19 STATEMENT OF CAPITAL GBP 136.7337 |
| 17/02/2017 February 2020 | SUB-DIVISION 22/11/19 |
| 13/12/1913 December 2019 | ADOPT ARTICLES 21/11/2019 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR DANIEL CARDENAS-CLARK |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANIEL |
| 16/10/1916 October 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 127 |
| 23/09/1923 September 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 120 |
| 11/03/1911 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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