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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)
20 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
20 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 31.07	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 31.07 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 27.67	View PDF Statement of capital following an allotment of shares on 16 April 2013 GBP 27.67 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 27.3	View PDF Statement of capital following an allotment of shares on 22 March 2013 GBP 27.3 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 25.47	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 25.47 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 25.1	View PDF Statement of capital following an allotment of shares on 9 October 2012 GBP 25.1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 23.3	View PDF Statement of capital following an allotment of shares on 3 October 2012 GBP 23.3 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 21.47	View PDF Statement of capital following an allotment of shares on 24 July 2012 GBP 21.47 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	SH02	Sub-division of shares on 18 July 2012	View PDF Sub-division of shares on 18 July 2012 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ £1 shares sub-divided into 100 ord shares of £0.01 each 18/07/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ £1 shares sub-divided into 100 ord shares of £0.01 each 18/07/2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 20	View PDF Statement of capital following an allotment of shares on 12 June 2012 GBP 20 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AP01	Appointment of Mr Malcolm Kennedy Hunt Moss as a director	View PDF Appointment of Mr Malcolm Kennedy Hunt Moss as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP01	Appointment of Mr Michael Jeremy Williams as a director	View PDF Appointment of Mr Michael Jeremy Williams as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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