VASTECH HOLDINGS LTD

Company number 08312665

Date	Type	Description	View / Download
26 Feb 2019	AA	Total exemption full accounts made up to 30 November 2017	(9 pages) Download iXBRL
04 Feb 2019	CH03	Secretary's details changed for Mr Damian Gill on 1 February 2019	(1 page)
01 Feb 2019	CH01	Director's details changed for Bannor Michael Macgregor on 1 February 2019	(2 pages)
01 Feb 2019	CH01	Director's details changed for Mr Damian Thomas Gill on 1 February 2019	(2 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/05/2018 RES10 ‐ Resolution of allotment of securities	(5 pages)
22 Aug 2018	AD03	Register(s) moved to registered inspection location PO Box SL1 1PG Herschel House 58 Herschel Street Slough Berkshire	(1 page)
22 Aug 2018	AD02	Register inspection address has been changed to PO Box SL1 1PG Herschel House 58 Herschel Street Slough Berkshire	(1 page)
22 Aug 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 22 August 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Philip Quartararo as a director on 10 August 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Brett Davies as a director on 10 August 2018	(1 page)
09 Aug 2018	PSC01	Notification of Damian Gill as a person with significant control on 29 May 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Morris Moskowitz as a director on 8 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Simon Tesler as a director on 9 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Salomon Fried as a director on 9 August 2018	(1 page)
09 Aug 2018	PSC07	Cessation of Damian Gill as a person with significant control on 29 May 2018	(1 page)
09 Aug 2018	PSC07	Cessation of Morris Moskowitz as a person with significant control on 29 May 2018	(1 page)
17 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of intellectual property 29/06/2018	(1 page)
17 Jul 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 17 July 2018	(1 page)
17 Jul 2018	AD01	Registered office address changed from 149 Albion Road London N16 9JU England to Kemp House 160 City Road London EC1V 2NX on 17 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Allan Solinsky as a director on 10 May 2018	(1 page)
16 Jul 2018	TM02	Termination of appointment of The Directors of Albion Company Services Ltd as a secretary on 10 May 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Yaakov Brezel as a director on 7 May 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Asher Barak as a director on 30 April 2018	(1 page)
19 Jun 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 149 Albion Road London N16 9JU on 19 June 2018	(1 page)
19 Jun 2018	AP03	Appointment of The Directors of Albion Company Services Ltd as a secretary on 10 May 2018	(2 pages)