VITRUM HOLDINGS LIMITED

Company number 11106611

Date	Type	Description	View / Download
16 Dec 2019	CH01	Director's details changed for Carlos Ingham on 11 December 2019	(2 pages)
16 Dec 2019	PSC04	Change of details for Timothy Conger Purcell as a person with significant control on 11 December 2019	(2 pages)
16 Dec 2019	AP04	Appointment of Doran & Minehane Uk Limited as a secretary on 11 December 2019	(2 pages)
16 Dec 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Doran & Minehane 25 East Street Bromley BR1 1QE on 16 December 2019	(1 page)
11 Dec 2019	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 11 December 2019	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
23 Oct 2019	TM01	Termination of appointment of Jason Antony Reader as a director on 21 October 2019	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
31 Dec 2018	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 31 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Martin William Gordon Palmer as a director on 12 December 2018	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(5 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 USD 1,100	(3 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
18 Dec 2017	AP01	Appointment of Mr Jason Antony Reader as a director on 11 December 2017	(2 pages)
18 Dec 2017	AP04	Appointment of Jordan Cosec Limited as a secretary on 11 December 2017	(2 pages)
11 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-11 USD 100	(25 pages)

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