VANQUIS BANKING GROUP PLC

Company number 00668987

Date	Type	Description	View / Download
16 Feb 2022	AD02	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group Unit 10 Central Square, 29 Wellington Street Leeds LS1 4DL	(1 page)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 52,594,484.85	(3 pages)
17 Jan 2022	TM01	Termination of appointment of Robert East as a director on 13 January 2022	(1 page)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 52,593,089.91	(3 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 52,584,996.74	(3 pages)
14 Dec 2021	MR04	Satisfaction of charge 1 in full	(1 page)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 52,581,536.94	(3 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 52,572,345.22	(3 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 52,572,318.07	(4 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 52,571,425.76	(3 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 52,571,270.93	(3 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 52,570,743.01	(3 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 52,570,105.64	(3 pages)
21 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(252 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	(57 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases / general meeting may be called on not less than 14 clear days notice / limit of £1400000 per annum on directors fees / ratification of decisions of directors to pay fees to non executive directors 30/06/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jul 2021	CH01	Director's details changed for Mrs Angela Ann Knight on 4 February 2021	(2 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors remuneration policy approved/financial and subsidiaries be authorised/restricted share plan 03/11/2020	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
27 Jul 2020	AP01	Appointment of Margot Cathleen James as a director on 27 July 2020	(2 pages)
19 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
18 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(247 pages)
24 Apr 2020	AP01	Appointment of Mr Neeraj Kapur as a director on 1 April 2020	(2 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 52,567,636.61	(3 pages)