Vibrant Games Limited — Filings & Documents (49)
Information sheet re discontinuation of striking off due to objection received
2024-07-16 · Other
Information sheet re S.745(2)(b)
2024-05-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-18 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2024-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-31 · Director/Secretary Change
(E)Special resolution
2019-07-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-05 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-18 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2018-10-23 · Name Change
Certificate of Change of Name
2018-10-23 · Name Change
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FSC1 - Return of Allotments
2011-01-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2008-08-12 · Share Related
(E)FSC1 - Return of Allotments
2008-07-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-09 · Share Related
(E)FSC1 - Return of Allotments
2007-05-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-16 · Address Change
(E)Memorandum & Articles of Association
2005-12-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-12 · Incorporation
Certificate of Incorporation
2005-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-07-16 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-18 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-31 | |
| (E)Special resolution | Other | 2019-07-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-23 | |
| Certificate of Change of Name | Name Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-12 | |
| Certificate of Incorporation | Incorporation | 2005-12-12 |
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