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VOCUS UK LIMITED

Company number 04462780

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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)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
15 Aug 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AP01	Appointment of Mr Jacob Pearlstein as a director	View PDF Appointment of Mr Jacob Pearlstein as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	TM01	Termination of appointment of Steve Vintz as a director	View PDF Termination of appointment of Steve Vintz as a director - link opens in a new window - 1 page (1 page)
09 Jul 2014	AP01	Appointment of Mr Peter Wruble Granat as a director	View PDF Appointment of Mr Peter Wruble Granat as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AD01	Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR on 10 January 2014	View PDF Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR on 10 January 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
31 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 100	View PDF Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
30 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	CERTNM	Company name changed vocus europe LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-11	View PDF Company name changed vocus europe LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-11 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	CH01	Director's details changed for Steve Vintz on 1 October 2009	View PDF Director's details changed for Steve Vintz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
02 Sep 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	288b	Appointment terminated director andrew muir	View PDF Appointment terminated director andrew muir - link opens in a new window - 1 page (1 page)
03 Feb 2009	288b	Appointment terminated secretary andrew muir	View PDF Appointment terminated secretary andrew muir - link opens in a new window - 1 page (1 page)
07 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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