- Company Overview for VUTURE LTD (05641029)
- Filing history for VUTURE LTD (05641029)
- People for VUTURE LTD (05641029)
- Charges for VUTURE LTD (05641029)
- Registers for VUTURE LTD (05641029)
- More for VUTURE LTD (05641029)
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) |
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12 Dec 2019 | RESOLUTIONS |
Resolutions
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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 |