VANTAGE INFRASTRUCTURE HOLDINGS LIMITED

Company number 11110002

Date	Type	Description	View / Download
11 Apr 2018	AD01	Registered office address changed from 1 Curzon Street London W1J 5HD to 50 st. Mary Axe London EC3A 8FR on 11 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Timothy John Cable as a director on 15 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Ms Valeria Rosati as a director on 15 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Jeremy Nevil Charles Bassil as a director on 15 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Darius John Berendji as a director on 15 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mrs Catherine Jones as a director on 15 March 2018	(2 pages)
26 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23	(3 pages)
14 Mar 2018	SH20	Statement by Directors	(3 pages)
14 Mar 2018	SH19	Statement of capital on 14 March 2018 GBP 10,000.00	(5 pages)
14 Mar 2018	CAP-SS	Solvency Statement dated 13/03/18	(3 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 1,000,000	(3 pages)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-13 GBP 1	(51 pages)