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VANQUIS BANKING GROUP PLC

Company number 00668987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2017 TM01 Termination of appointment of Alison Margaret Halsey as a director on 12 May 2017
08 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 30,721,101.05
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 20,721,191.55
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 30,720,512.27
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 30,630,316.12
01 Mar 2017 AP01 Appointment of Ms Andrea Blance as a director on 1 March 2017
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 30,630,122.71
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 30,629,481.41
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 30,629,300.25
11 Jan 2017 AP01 Appointment of Mr John Coleman Straw as a director on 1 January 2017
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 30,629,223.35
11 Jan 2017 AP01 Appointment of Mr David Valentine James Sear as a director on 1 January 2017
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 30,628,629.1
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 30,604,460.9
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 30,604,346.9
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 30,603,077.65
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 30,603,980.64
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 30,603,931.11
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 30,603,634.5
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 30,603,517.8
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 30,603,213.94
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 30,596,409.39
25 May 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 30,599,220