VOCALINK HOLDINGS LIMITED

Company number 06119036

Date	Type	Description	View / Download
03 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
09 Jan 2020	TM01	Termination of appointment of Marion King as a director on 31 December 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of David Gregg Yates as a director on 18 September 2019	(1 page)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(65 pages)
05 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(5 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
08 Aug 2018	AD04	Register(s) moved to registered office address 1 Angel Lane London EC4R 3AB	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(6 pages)
31 Oct 2017	AP01	Appointment of Mr. Daniel Meredith Jones as a director on 20 September 2017	(2 pages)
11 Jul 2017	PSC02	Notification of Mastercard Uk Holdco Ltd as a person with significant control on 28 April 2017	(2 pages)
11 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 11 July 2017	(2 pages)
09 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Additional fees,costs and/or expenses of professional advisors 19/04/2017	(23 pages)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
05 May 2017	CH01	Director's details changed for Mr Ajay Bhalla on 28 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Paul Roy Stoddart as a director on 28 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Edward Grunde Mclaughlin as a director on 28 April 2017	(2 pages)
03 May 2017	AP03	Appointment of Jacqueline Panayi as a secretary on 28 April 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Timothy Michael Edward Ensor-Clinch as a secretary on 28 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Andrew Slough as a director on 28 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Paul Emney as a director on 28 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Eric Edward Anstee as a director on 28 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Manroop Singh Khela as a director on 28 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Daniel Meredith-Jones as a director on 28 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Paul Edward Horlock as a director on 28 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Richard Hooper as a director on 28 April 2017	(1 page)