VACULUG LIMITED

Company number 00488961

Date	Type	Description	View / Download
25 Apr 2019	MR01	Registration of charge 004889610008, created on 12 April 2019	(56 pages)
17 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(6 pages)
17 Dec 2018	PSC02	Notification of Grantham Capital Limited as a person with significant control on 31 July 2018	(2 pages)
17 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 17 December 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of John Philip Parsons as a director on 12 December 2018	(1 page)
12 Dec 2018	TM02	Termination of appointment of John Philip Parsons as a secretary on 12 December 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mr Harjeev Singh Kandhari as a director on 31 July 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Alison Elizabeth Clare Collins as a director on 31 July 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Jill Miranda May as a director on 31 July 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of John Christopher Langham as a director on 31 July 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Andrew Mark Julian Parker as a director on 31 July 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Diana Jean Parker as a director on 31 July 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Justin Morley Langham as a director on 31 July 2018	(1 page)
30 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 1,695,893.7	(3 pages)
06 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(7 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(7 pages)
03 Oct 2016	AP01	Appointment of Mr Andrew Mark Julian Parker as a director on 1 October 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Justin Morley Langham as a director on 1 October 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,671,889.4	(9 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 1,554,063.25	(3 pages)