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VUTURE LTD

Company number 05641029

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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)
12 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2019 AD03 Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
03 Dec 2019 AD02 Register inspection address has been changed to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
18 Jul 2019 CH01 Director's details changed for Mr John Twomey on 15 July 2019
03 Jul 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
26 Jun 2019 MR01 Registration of charge 056410290005, created on 10 June 2019
26 Jun 2019 MR01 Registration of charge 056410290006, created on 10 June 2019
25 Jun 2019 MR01 Registration of charge 056410290004, created on 10 June 2019
18 Jun 2019 MR01 Registration of charge 056410290003, created on 10 June 2019
21 May 2019 PSC02 Notification of Vuture Group Limited as a person with significant control on 8 May 2019
21 May 2019 PSC07 Cessation of Tufan Sahali Unal as a person with significant control on 8 May 2019
21 May 2019 PSC07 Cessation of Robin Adam Stephens as a person with significant control on 8 May 2019
21 May 2019 PSC07 Cessation of Paul Mcasey as a person with significant control on 8 May 2019
21 May 2019 PSC07 Cessation of David Anthony Brady as a person with significant control on 8 May 2019
14 May 2019 AP01 Appointment of Mr John Twomey as a director on 8 May 2019
14 May 2019 AP01 Appointment of Mr Wellford Dillard as a director on 8 May 2019
14 May 2019 TM02 Termination of appointment of Paul Mcasey as a secretary on 8 May 2019
14 May 2019 TM01 Termination of appointment of Paul Mcasey as a director on 8 May 2019
14 May 2019 TM01 Termination of appointment of Robin Adam Stephens as a director on 8 May 2019
14 May 2019 TM01 Termination of appointment of Tufan Sahali Unal as a director on 8 May 2019
31 Jan 2019 MR04 Satisfaction of charge 2 in full
31 Jan 2019 MR04 Satisfaction of charge 1 in full
07 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017