Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
PSC04 |
Change of details for Mr Stephen Michael Chesters as a person with significant control on 3 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Michael Chesters on 3 September 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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13 Jun 2024 |
PSC02 |
Notification of Vault4 Ltd as a person with significant control on 1 July 2021
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16 Apr 2024 |
PSC04 |
Change of details for Mr Stephen Michael Chesters as a person with significant control on 1 July 2021
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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01 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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11 Apr 2019 |
RP04AR01 |
Second filing of the annual return made up to 25 March 2016
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31 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/04/2018
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28 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/03/2017
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-10
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25 Apr 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 31/01/2019.
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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