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VPI FLEX LIMITED
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VPI FLEX LIMITED: Filings

    • Overview

    Company NameVPI FLEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14599045
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VPI FLEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Philip Hauxwell as a director on Mar 18, 2026

    		1 pagesTM01

    Appointment of Iwan Tudur Hughes as a director on Mar 18, 2026

    		2 pagesAP01

    Appointment of Mr Matteo Maria Maino as a director on Mar 18, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		58 pagesAA

    Registered office address changed from Nova South 4th Floor 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on Jan 30, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Registration of charge 145990450001, created on Nov 19, 2024

    		57 pagesMR01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Termination of appointment of David Brignall as a director on May 21, 2024

    		1 pagesTM01

    Appointment of Mr Jonathan Michael Briggs as a director on May 21, 2024

    		2 pagesAP01

    Second filing of Confirmation Statement dated Jan 16, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 16, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 16, 2024

    		3 pagesRP04CS01

    16/01/24 Statement of Capital gbp 3

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2023 again 28/03/2024 and 11/04/2024.

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 1
    		3 pagesSH01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2023

    Statement of capital on Jan 17, 2023

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0