VANQUIS BANKING GROUP PLC

Company number 00668987

Date	Type	Description	View / Download
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 52,497,085.95	(3 pages)
09 Aug 2018	AP01	Appointment of Elizabeth Grace Chambers as a director on 31 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mrs Angela Ann Knight as a director on 31 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Paul William Hewitt as a director on 31 July 2018	(2 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 52,496,797.22	(3 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 52,496,617.1	(3 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 52,496,560.51	(3 pages)
01 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(202 pages)
31 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of meetings 09/05/2018 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 52,495,861.8	(3 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 52,495,559.39	(3 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 52,488,221.71	(3 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 51,675,499.35	(3 pages)
23 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 30,724,812.56	(3 pages)
30 Jan 2018	TM01	Termination of appointment of David Valentine James Sear as a director on 26 January 2018	(1 page)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 30,724,761.78	(3 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 30,724,700.84	(3 pages)
24 Nov 2017	TM01	Termination of appointment of Manjit Wolstenholme as a director on 23 November 2017	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
31 Aug 2017	TM01	Termination of appointment of Peter Stuart Crook as a director on 21 August 2017	(1 page)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 30,723,746.14	(4 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 30,721,838.2	(4 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(184 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 30,721,434.43	(3 pages)