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VULPES CAPITAL LIMITED

Company number 06532383

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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)
31 Mar 2011 TM01 Termination of appointment of Garefin as a director
03 Dec 2010 SH08 Change of share class name or designation
19 Jul 2010 MEM/ARTS Memorandum and Articles of Association
13 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Nigel Derek Hammond on 12 March 2010
07 Apr 2010 CH02 Director's details changed for Ams Industries on 12 March 2010
07 Apr 2010 CH02 Director's details changed for Garefin on 12 March 2010
07 Apr 2010 CH03 Secretary's details changed for Mr Simon Kennedy Grigg on 12 March 2010
07 Apr 2010 CH02 Director's details changed for Compagnie Financiere Chevrillon Sas on 12 March 2010
24 Mar 2009 363a Return made up to 12/03/09; full list of members
09 Feb 2009 AA Group of companies' accounts made up to 31 October 2008
03 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/10/2008
04 Jul 2008 287 Registered office changed on 04/07/2008 from rust hall langdon road tunbridge wells kent TN3 0BB
19 May 2008 288a Secretary appointed simon kennedy grigg
19 May 2008 288b Appointment terminated secretary matt lyons
01 May 2008 288a Director appointed ams industries
23 Apr 2008 288a Director appointed compagnie financiere chevrillon sas
23 Apr 2008 288a Director appointed garefin
29 Mar 2008 88(2) Ad 17/03/08\gbp si 13366999@1=13366999\gbp ic 1/13367000\
29 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2008 NEWINC Incorporation