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VANTAGE COMPUTING LIMITED

Company number 02709295

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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)
10 Jan 2019 SH10 Particulars of variation of rights attached to shares
10 Jan 2019 SH08 Change of share class name or designation
10 Jan 2019 SH08 Change of share class name or designation
10 Jan 2019 SH10 Particulars of variation of rights attached to shares
10 Jan 2019 SH08 Change of share class name or designation
10 Jan 2019 SH10 Particulars of variation of rights attached to shares
08 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 24/07/2017
04 Jan 2019 RP04AR01 Second filing of the annual return made up to 23 April 2014
04 Jan 2019 RP04AR01 Second filing of the annual return made up to 23 April 2012
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
28 Jun 2018 TM01 Termination of appointment of Nigel John Piggott as a director on 30 April 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2017 PSC01 Notification of Abigail Milford as a person with significant control on 6 April 2016
31 Jul 2017 PSC01 Notification of Anthony Robert Milford as a person with significant control on 6 April 2016
31 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 04/01/2019
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2017 AD01 Registered office address changed from , PO Box 501 the Nexus Building Broadway Letchworth Garden City, Hertfordshire, SG6 9BL to 1st Floor Mradow Barn Fairclough Hall Farm Halls Green Herts SG4 7DP on 13 June 2017
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 MR04 Satisfaction of charge 3 in full
19 Aug 2016 MR04 Satisfaction of charge 4 in full
19 Aug 2016 MR04 Satisfaction of charge 2 in full
07 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 225.99975
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2019.