VORDERE LIMITED

Company number 07892904

Date	Type	Description	View / Download
29 Oct 2019	AP01	Appointment of Mr David Irving as a director on 24 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Nicholas Walton Hofgren as a director on 24 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Stuart Randall Cheek as a director on 24 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Graeme Scott Johnson as a director on 24 October 2019	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Calling of general meetings 04/09/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(82 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 9,552,567.44 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2020.	(7 pages)
08 Apr 2019	CH04	Secretary's details changed for Vistra Company Secretaries Limited on 5 April 2019	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
19 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 March 2018	(65 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other business 29/08/2018	(3 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 3,995,008.36	(3 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 3,994,537.78	(3 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 3,934,537.78	(3 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 3,925,714.28	(3 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 3,910,420.2	(3 pages)
29 Dec 2017	CS01	Confirmation statement made on 28 December 2017 with updates	(4 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 3,850,420.2	(3 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 483,329	(3 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 3,763,557.92	(3 pages)
01 Nov 2017	AP01	Appointment of Mr Stuart Randall Cheek as a director on 23 October 2017	(2 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 3,726,181.44	(3 pages)
02 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 August 2017 GBP 3,645,124.94	(7 pages)