VATCAT LTD

Company number 10228988

Date	Type	Description	View / Download
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 GBP 200.9641	(4 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
20 Dec 2018	SH20	Statement by Directors	(1 page)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 121.5833	(3 pages)
20 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
03 Sep 2018	SH03	Purchase of own shares.	(3 pages)
22 Aug 2018	MA	Memorandum and Articles of Association	(36 pages)
22 Aug 2018	SH06	Cancellation of shares. Statement of capital on 14 August 2018 GBP 132	(6 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Stock transfer form be approved & share cap be reduced. 14/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
30 May 2018	PSC07	Cessation of Patrick Mcclurg as a person with significant control on 25 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Patrick Mcclurg as a director on 25 May 2018	(1 page)
08 Mar 2018	AAMD	Amended total exemption full accounts made up to 30 June 2017	(9 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
18 Jul 2017	PSC01	Notification of Patrick Mcclurg as a person with significant control on 1 November 2016	(2 pages)
18 Jul 2017	PSC01	Notification of Dmitry Ivanov as a person with significant control on 13 June 2016	(2 pages)
18 Jul 2017	PSC01	Notification of Raphael Kai Yin Chow as a person with significant control on 13 June 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
28 Jun 2017	AD01	Registered office address changed from Silk Ventures Level39: Hgs 24 1 Canada Square London E14 5AB United Kingdom to 5 Bonhill Street London EC2A 4BX on 28 June 2017	(1 page)
04 May 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 152	(4 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 146.88	(4 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 130.24	(8 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 120.00	(8 pages)

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