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VULCAN HOLDCO LIMITED

Company number 09111094

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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)
11 Sep 2014	AP01	Appointment of William Wayne Snyder as a director on 7 August 2014	View PDF Appointment of William Wayne Snyder as a director on 7 August 2014 - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	AP01	Appointment of Lee Richard Kaplan as a director on 7 August 2014	View PDF Appointment of Lee Richard Kaplan as a director on 7 August 2014 - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 20,000.01	View PDF Statement of capital following an allotment of shares on 6 August 2014 GBP 20,000.01 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Burnt Tree House Knights Way Battlefield Enterprise Park Shrewsbury Salop SY1 3AB on 6 September 2014	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Burnt Tree House Knights Way Battlefield Enterprise Park Shrewsbury Salop SY1 3AB on 6 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
05 Sep 2014	TM01	Termination of appointment of Norah Catherina Ashworth as a director on 7 August 2014	View PDF Termination of appointment of Norah Catherina Ashworth as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	TM01	Termination of appointment of Keith William Ashworth as a director on 7 August 2014	View PDF Termination of appointment of Keith William Ashworth as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	TM01	Termination of appointment of William Francis Thomas as a director on 7 August 2014	View PDF Termination of appointment of William Francis Thomas as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	TM01	Termination of appointment of Richard Metcalfe as a director on 7 August 2014	View PDF Termination of appointment of Richard Metcalfe as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP01	Appointment of Mr Richard Metcalfe as a director on 4 August 2014	View PDF Appointment of Mr Richard Metcalfe as a director on 4 August 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-transfer shares 05/08/2014	View PDF Resolutions RES13 ‐ Re-transfer shares 05/08/2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 6,000,000	View PDF Statement of capital following an allotment of shares on 4 August 2014 GBP 6,000,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Aug 2014	SH02	Sub-division of shares on 4 August 2014	View PDF Sub-division of shares on 4 August 2014 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 04/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 04/08/2014 - link opens in a new window - 22 pages (22 pages)
14 Aug 2014	AP01	Appointment of Mrs Norah Catherina Ashworth as a director on 4 August 2014	View PDF Appointment of Mrs Norah Catherina Ashworth as a director on 4 August 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AP01	Appointment of William Francis Thomas as a director on 4 August 2014	View PDF Appointment of William Francis Thomas as a director on 4 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Aug 2014	SH19	Statement of capital on 5 August 2014 GBP 20,000.00	View PDF Statement of capital on 5 August 2014 GBP 20,000.00 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	CAP-SS	Solvency statement dated 05/08/14	View PDF Solvency statement dated 05/08/14 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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