VASTECH HOLDINGS LTD

Company number 08312665

Date	Type	Description	View / Download
19 Jun 2018	AP01	Appointment of Mr Allan Solinsky as a director on 10 May 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Yaakov Brezel as a director on 7 May 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Asher Barak as a director on 30 April 2018	(2 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
30 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Authority for ceo as primary point of contact, company not be held bound or liable for any engagement, persons who purport to incur liability on behalf of the company without consent shall be required to indemnify the company 14/05/2018	(2 pages)
30 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Amendment to quorum, notice to call a meteting, reassignment of collateral 22/05/2018	(2 pages)
24 May 2018	AD01	Registered office address changed from PO Box EC1V 2NX Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 24 May 2018	(1 page)
23 May 2018	AD01	Registered office address changed from 160 Kemp House City Road London EC1V 2NX United Kingdom to PO Box EC1V 2NX Kemp House 160 City Road London EC1V 2NX on 23 May 2018	(1 page)
18 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of three additional board members and a chief executive officer 11/05/2018	(4 pages)
17 May 2018	AP01	Appointment of Director Philip Quartararo as a director on 11 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Director Phillip Hall as a director on 11 May 2018	(2 pages)
17 May 2018	AD01	Registered office address changed from 149 Albion Road London N16 9JU United Kingdom to 160 Kemp House City Road London EC1V 2NX on 17 May 2018	(1 page)
17 May 2018	AP01	Appointment of Director Brett Davies as a director on 11 May 2018	(2 pages)
17 May 2018	AP03	Appointment of Mr Damian Gill as a secretary on 3 May 2018	(2 pages)
02 May 2018	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2 May 2018	(1 page)
02 May 2018	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 149 Albion Road London N16 9JU on 2 May 2018	(1 page)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 340,164	(3 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 339,164	(3 pages)
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(9 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 337,464	(3 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages) Download iXBRL
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 330,464	(3 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 330,434	(3 pages)
01 Jun 2017	AP01	Appointment of Bannor Michael Macgregor as a director on 8 March 2017	(2 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 329,484	(3 pages)