VORDERE LIMITED

Company number 07892904

Date	Type	Description	View / Download
10 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 October 2019 GBP 12,139,206.94	(4 pages)
11 Feb 2021	CS01	28/12/20 Statement of Capital gbp 9380283.38 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/2021	(7 pages)
15 Dec 2020	TM01	Termination of appointment of David Irving as a director on 11 December 2020	(1 page)
25 Aug 2020	SH06	Cancellation of shares. Statement of capital on 11 August 2020 GBP 9,380,283.38 ANNOTATION Clarification a second filed SH06 was registered on 24/03/2021	(4 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Aug 2020	SH03	Purchase of own shares.	(3 pages)
19 Aug 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Aug 2020	MAR	Re-registration of Memorandum and Articles	(20 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Aug 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Jul 2020	CH01	Director's details changed for Mr Michael Maurice Fernandes on 27 April 2020	(2 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 9,722,796.4 ANNOTATION Clarification a second filed SH01 was registered on 24/03/2021	(4 pages)
03 Jul 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 5 June 2020 GBP 9,722,796.20 ANNOTATION Clarification a second filed SH07 was registered on 23/06/2021.	(4 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 12,139,206.94 ANNOTATION Clarification a second filed SH01 was registered on 10/03/21	(4 pages)
03 Jun 2020	AP04	Appointment of Filex Services Limited as a secretary on 6 May 2020	(2 pages)
03 Jun 2020	AD01	Registered office address changed from 50 Sloane Avenue London SW3 3DD United Kingdom to No.1 London Bridge London SE1 9BG on 3 June 2020	(1 page)
06 May 2020	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 14 April 2020	(1 page)
06 May 2020	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 50 Sloane Avenue London SW3 3DD on 6 May 2020	(1 page)
30 Apr 2020	AP01	Appointment of Mr Michael Maurice Fernandes as a director on 27 April 2020	(2 pages)
30 Apr 2020	AP01	Appointment of Mr Daniel Healy as a director on 27 April 2020	(2 pages)
30 Apr 2020	TM01	Termination of appointment of Nigel Brent Fitzpatrick as a director on 27 April 2020	(1 page)
31 Jan 2020	RP04AP01	Second filing for the appointment of Mr Peter Lionel Raleigh Newitt as a director	(6 pages)
22 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 July 2019 GBP 9,553,647.44	(9 pages)
02 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	(3 pages)
29 Oct 2019	AP01	Appointment of Mr Peter Lionel Raleigh Hewitt as a director on 25 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2020.	(3 pages)