VUTURE LTD

Company number 05641029

Date	Type	Description	View / Download
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
12 Jun 2017	AD01	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 3rd Floor Crowne House 56-58 Southwark Street London SE1 1UN on 12 June 2017	(1 page)
09 Feb 2017	RP04AR01	Second filing of the annual return made up to 30 November 2015	(20 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(9 pages)
06 Sep 2016	CH01	Director's details changed for Mr Robin Adam Stephens on 2 September 2016	(2 pages)
22 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2014	(20 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 09/02/2017	(8 pages)
23 Dec 2015	CH01	Director's details changed for Mr David Anthony Brady on 23 November 2015	(2 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
09 Feb 2015	SH08	Change of share class name or designation	(2 pages)
09 Feb 2015	SH06	Cancellation of shares. Statement of capital on 1 July 2011 GBP 2,000	(4 pages)
22 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 22ND January 2016	(7 pages)
22 Jan 2015	AD01	Registered office address changed from , Abbey House South Street, Farnham, Surrey, GU9 7QQ to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 22 January 2015	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
06 May 2014	AP01	Appointment of Mr David Anthony Brady as a director	(2 pages)
17 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,000	(4 pages)
17 Jan 2014	AD01	Registered office address changed from , Third Floor 24 Chiswell Street, London, EC1Y 4YX, United Kingdom on 17 January 2014	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
16 Jan 2013	CH01	Director's details changed for Mr Robin Adam Stephens on 1 July 2012	(2 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
20 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
18 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
03 Jan 2012	SH03	Purchase of own shares.	(3 pages)