VACLENSA LIMITED

Company number 04347764

Date	Type	Description	View / Download
20 Sep 2017	AP01	Appointment of Thomas Paulson as a director on 10 May 2017	(3 pages)
20 Sep 2017	AP01	Appointment of Michael Jay Hoff as a director on 10 May 2017	(3 pages)
28 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
28 Jun 2017	PSC01	Notification of Frederico De Angelis as a person with significant control on 22 June 2017	(2 pages)
28 Jun 2017	PSC01	Notification of Antonio Perosa as a person with significant control on 22 June 2017	(2 pages)
28 Jun 2017	PSC01	Notification of Ian Philip Miller as a person with significant control on 22 June 2017	(2 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Paul Francis Ferguson as a director on 6 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Giulio Vernazza as a director on 6 April 2017	(1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Aug 2016	AA	Full accounts made up to 29 February 2016	(28 pages)
11 Aug 2016	AD01	Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN United Kingdom to Service House 21 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB on 11 August 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Federico De Angelis as a director on 27 July 2016	(3 pages)
10 Aug 2016	TM01	Termination of appointment of James Joseph Foggon as a director on 27 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Giulio Vernazza as a director on 27 July 2016	(3 pages)
10 Aug 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(3 pages)
10 Aug 2016	AP01	Appointment of Antonio Perosa as a director on 27 July 2016	(3 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
26 Jul 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
19 Jul 2016	AUD	Auditor's resignation	(1 page)
14 Jul 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jul 2016	MAR	Re-registration of Memorandum and Articles	(26 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)