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VAYON HOLDINGS LIMITED

Company number 08783512

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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)
02 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 112 Statement of capital on 2015-01-19 GBP 287.87 ANNOTATION Clarification a second filed AR01 was registered on 19TH January 2015	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 112 Statement of capital on 2015-01-19 GBP 287.87 ANNOTATION Clarification a second filed AR01 was registered on 19TH January 2015 - link opens in a new window - 7 pages (7 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 112.00	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 112.00 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AP03	Appointment of Mr James Daniel Beard as a secretary	View PDF Appointment of Mr James Daniel Beard as a secretary - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	SH02	Sub-division of shares on 1 April 2014	View PDF Sub-division of shares on 1 April 2014 - link opens in a new window - 6 pages (6 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 98.02	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 98.02 - link opens in a new window - 6 pages (6 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 01/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 01/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
20 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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