VANTIFY FACILITIES MANAGEMENT LIMITED

Company number 10234354

Date	Type	Description	View / Download
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
14 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
15 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with updates	(4 pages)
28 Apr 2021	AP01	Appointment of Mrs Beatriz Francos Shorrock as a director on 27 April 2021	(2 pages)
28 Jan 2021	AP01	Appointment of Mr Philip Edwin Greenwood as a director on 28 January 2021	(2 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages) Download iXBRL
30 Jul 2020	MA	Memorandum and Articles of Association	(10 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
15 Jul 2020	AP03	Appointment of Mr Matthew James Allen as a secretary on 30 June 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Colin Anthony Wills as a director on 30 June 2020	(1 page)
15 Jul 2020	AP01	Appointment of Mr Mark Andrew Adams as a director on 30 June 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Alexander Peter Dacre as a director on 30 June 2020	(2 pages)
15 Jul 2020	PSC02	Notification of Cirrus Holdco Limited as a person with significant control on 30 June 2020	(2 pages)
15 Jul 2020	PSC07	Cessation of Colin Anthony Wills as a person with significant control on 30 June 2020	(1 page)
15 Jul 2020	AD01	Registered office address changed from Si1 Parsons Green St Ives Cambs PE27 4AA England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 15 July 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
21 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
25 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(3 pages) Download iXBRL
05 Oct 2018	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 100	(3 pages)
16 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
14 Aug 2017	PSC01	Notification of Colin Anthony Wills as a person with significant control on 30 June 2016	(2 pages)

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