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VIGILANT APPLICATIONS LIMITED

Company number 08087397

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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 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 135.52
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 133.36
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 132.58
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 132.47
20 Aug 2015 TM01 Termination of appointment of Malcolm Kennedy Hunt Moss as a director on 26 June 2015
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 131.47
19 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 130.47
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 131.36
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 129.67
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 129.23
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 129.23
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 127.56
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 126.22
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 126.22
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 123.51
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 120.26
20 Aug 2013 MR01 Registration of charge 080873970003
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 99.48
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 115.75
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ SC increased 05/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities