VUTURE GROUP LIMITED

Company number 10220448

Date	Type	Description	View / Download
11 Dec 2019	MA	Memorandum and Articles of Association	(38 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Jul 2019	CH01	Director's details changed for Mr John Twomey on 15 July 2019	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(7 pages)
08 Jul 2019	AD03	Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP	(1 page)
08 Jul 2019	AD02	Register inspection address has been changed to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP	(1 page)
03 Jul 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
26 Jun 2019	MR01	Registration of charge 102204480002, created on 10 June 2019	(14 pages)
25 Jun 2019	MR01	Registration of charge 102204480001, created on 10 June 2019	(12 pages)
21 May 2019	PSC02	Notification of Campaign Monitor (Uk) Limited as a person with significant control on 8 May 2019	(2 pages)
21 May 2019	PSC07	Cessation of Tufan Sahali Unal as a person with significant control on 8 May 2019	(1 page)
21 May 2019	PSC07	Cessation of Robin Adam Stephens as a person with significant control on 8 May 2019	(1 page)
21 May 2019	PSC07	Cessation of Paul Mcasey as a person with significant control on 8 May 2019	(1 page)
21 May 2019	PSC07	Cessation of David Anthony Brady as a person with significant control on 8 May 2019	(1 page)
14 May 2019	AP01	Appointment of Mr John Twomey as a director on 8 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr. Wellford Dillard as a director on 8 May 2019	(2 pages)
14 May 2019	TM02	Termination of appointment of Paul Mcasey as a secretary on 8 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Paul Mcasey as a director on 8 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Robin Adam Stephens as a director on 8 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Tufan Sahali Unal as a director on 8 May 2019	(1 page)
01 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 9 February 2019 GBP 2,100	(7 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL