VAIX LIMITED
| Status | ACTIVE |
| Company No. | 10334901 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 2016 |
| Age | 7 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
VAIX LIMITED is an active private limited company with number 10334901. It was incorporated 7 years, 9 months ago, on 18 August 2016. The company address is 7 Savoy Court, London, WC2R 0EX, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Change to a person with significant control
Date: 18 Apr 2024
Action Date: 10 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Carsten Marcus Koerl
Change date: 2024-04-10
Documents
Accounts with accounts type full
Date: 30 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paolo Personeni
Appointment date: 2023-04-19
Documents
Termination director company with name termination date
Date: 24 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warren Stuart Murphy
Termination date: 2023-04-19
Documents
Confirmation statement with updates
Date: 12 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Andrew O'malia
Termination date: 2022-04-06
Documents
Change person director company with change date
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Warren Stuart Murphy
Change date: 2022-08-26
Documents
Change person director company with change date
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andreas Peter Hartmann
Change date: 2022-08-26
Documents
Change person director company with change date
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Andrew O'malia
Change date: 2022-08-26
Documents
Confirmation statement with updates
Date: 26 Aug 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Change person director company with change date
Date: 10 May 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andreas Peter Hartmann
Change date: 2022-04-22
Documents
Notification of a person with significant control
Date: 07 Apr 2022
Action Date: 06 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-04-06
Psc name: Carsten Marcus Koerl
Documents
Cessation of a person with significant control
Date: 07 Apr 2022
Action Date: 06 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Andrew O'malia
Cessation date: 2022-04-06
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-06
Officer name: Warren Murphy
Documents
Capital allotment shares
Date: 07 Apr 2022
Action Date: 06 Apr 2022
Category: Capital
Type: SH01
Capital : 32,169.5 GBP
Date: 2022-04-06
Documents
Capital allotment shares
Date: 05 Apr 2022
Action Date: 04 Apr 2022
Category: Capital
Type: SH01
Capital : 28,922.8 GBP
Date: 2022-04-04
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 30 Aug 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Termination secretary company with name termination date
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-23
Officer name: Neptune Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Address
Type: AD01
New address: 7 Savoy Court London WC2R 0EX
Change date: 2021-03-23
Old address: 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom
Documents
Appoint corporate secretary company with name date
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hal Management Limited
Appointment date: 2021-03-23
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Capital
Type: SH01
Capital : 28,172.8 GBP
Date: 2020-10-28
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Capital
Type: SH01
Capital : 28,172.8 GBP
Date: 2020-10-28
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-28
Capital : 28,172.8 GBP
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Capital
Type: SH01
Capital : 28,172.8 GBP
Date: 2020-10-28
Documents
Confirmation statement with updates
Date: 25 Aug 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Change person director company with change date
Date: 25 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andreas Peter Hartmann
Change date: 2020-08-17
Documents
Change to a person with significant control
Date: 21 May 2020
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: John Andrew O'malia
Change date: 2017-07-18
Documents
Change to a person with significant control
Date: 20 May 2020
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-16
Psc name: John Andrew O'malia
Documents
Capital allotment shares
Date: 16 Apr 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH01
Capital : 27,235.2 GBP
Date: 2020-04-14
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 30 Aug 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-18
Documents
Capital allotment shares
Date: 17 Jul 2019
Action Date: 15 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-15
Capital : 27,033.1 GBP
Documents
Capital allotment shares
Date: 17 Jul 2019
Action Date: 15 Jul 2019
Category: Capital
Type: SH01
Capital : 27,033.1 GBP
Date: 2019-07-15
Documents
Capital allotment shares
Date: 17 Jul 2019
Action Date: 15 Jul 2019
Category: Capital
Type: SH01
Capital : 27,033.1 GBP
Date: 2019-07-15
Documents
Capital allotment shares
Date: 21 Dec 2018
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Capital : 26,724.4 GBP
Date: 2018-12-19
Documents
Change person director company with change date
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andreas Peter Hartmann
Change date: 2018-12-04
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Resolution
Date: 24 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 20 Feb 2018
Action Date: 16 Jan 2018
Category: Capital
Type: SH01
Capital : 26,118.4 GBP
Date: 2018-01-16
Documents
Capital allotment shares
Date: 20 Feb 2018
Action Date: 16 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-16
Capital : 26,118.4 GBP
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andreas Peter Hartmann
Appointment date: 2017-12-08
Documents
Capital allotment shares
Date: 03 Oct 2017
Action Date: 02 Oct 2017
Category: Capital
Type: SH01
Capital : 23,109.2 GBP
Date: 2017-10-02
Documents
Capital allotment shares
Date: 03 Oct 2017
Action Date: 02 Oct 2017
Category: Capital
Type: SH01
Capital : 23,109.2 GBP
Date: 2017-10-02
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-18
Documents
Change to a person with significant control
Date: 18 Aug 2017
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-18
Psc name: John Andrew O'malia
Documents
Resolution
Date: 25 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Capital
Type: SH01
Capital : 22,858.4 GBP
Date: 2017-07-18
Documents
Capital allotment shares
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Capital
Type: SH01
Capital : 22,858.4 GBP
Date: 2017-07-18
Documents
Capital allotment shares
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Capital
Type: SH01
Capital : 22,858.4 GBP
Date: 2017-07-18
Documents
Resolution
Date: 09 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 19 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-19
Capital : 20,033.4 GBP
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 17 Nov 2016
Category: Capital
Type: SH01
Capital : 19,200 GBP
Date: 2016-11-17
Documents
Capital allotment shares
Date: 17 Nov 2016
Action Date: 01 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-01
Capital : 19,000 GBP
Documents
Change account reference date company current extended
Date: 18 Aug 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-12-31
Documents
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