VAUBAN TECHNOLOGIES LIMITED

Company number 11128704

Date	Type	Description	View / Download
20 Nov 2024	AP01	Appointment of Mr Edwin Chun Kit Chan as a director on 15 November 2024	(2 pages)
20 Nov 2024	TM01	Termination of appointment of Arik Mark Oslerne as a director on 14 November 2024	(1 page)
08 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	(13 pages)
19 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
26 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	(10 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	(9 pages) Download iXBRL
05 Jul 2022	SH10	Particulars of variation of rights attached to shares	(1 page)
05 Jul 2022	SH08	Change of share class name or designation	(2 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(8 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	(51 pages)
05 Jul 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jul 2022	CH01	Director's details changed for Mr Henry Shozen Ward on 1 July 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Ulric Nils Ronan Vizcay Musset as a director on 30 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Remy Denis Pedro Astie as a director on 30 June 2022	(1 page)
30 Jun 2022	AP01	Appointment of Mr Arik Mark Oslerne as a director on 30 June 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Craig Anderson as a director on 30 June 2022	(1 page)
30 Jun 2022	AP01	Appointment of Mr Charly Christophe Jacques Kevers as a director on 30 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Mr Henry Shozen Ward as a director on 30 June 2022	(2 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 31,510.82	(4 pages)
19 May 2022	PSC08	Notification of a person with significant control statement	(3 pages)
19 May 2022	PSC07	Cessation of Remy Denis Pedro Astie as a person with significant control on 1 April 2021	(3 pages)
19 May 2022	PSC07	Cessation of Ulric Nils Ronan Vizcay Musset as a person with significant control on 1 April 2021	(3 pages)
03 May 2022	AD01	Registered office address changed from 14 Bonhill Street 6th Floor London EC2A 4BX England to Censeo House 6 st. Peters Street St. Albans AL1 3LF on 3 May 2022	(1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/04/2021 RES10 ‐ Resolution of allotment of securities	(4 pages)