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VAUBAN TECHNOLOGIES LIMITED

Company number 11128704

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2019	AD01	Registered office address changed from 1 Mark Square London EC2A 4EG United Kingdom to 145 City Road Provost & East Building London EC1V 1AZ on 8 May 2019	View PDF Registered office address changed from 1 Mark Square London EC2A 4EG United Kingdom to 145 City Road Provost & East Building London EC1V 1AZ on 8 May 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/2021	View PDF Confirmation statement made on 1 January 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/2021 - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	PSC04	Change of details for Mr Ulric Musset as a person with significant control on 28 February 2018	View PDF Change of details for Mr Ulric Musset as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	TM01	Termination of appointment of Christopher Petetin as a director on 16 November 2018	View PDF Termination of appointment of Christopher Petetin as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2018	AA01	Current accounting period extended from 31 January 2019 to 30 June 2019	View PDF Current accounting period extended from 31 January 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AD01	Registered office address changed from Wework 1 Fore Street C/O Price and Accountants London EC2Y 9DT England to 1 Mark Square London EC2A 4EG on 5 November 2018	View PDF Registered office address changed from Wework 1 Fore Street C/O Price and Accountants London EC2Y 9DT England to 1 Mark Square London EC2A 4EG on 5 November 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Mr Christopher Petetin as a director on 1 October 2018	View PDF Appointment of Mr Christopher Petetin as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 7,778.12	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 7,778.12 - link opens in a new window - 8 pages (8 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
23 Aug 2018	SH02	Sub-division of shares on 9 July 2018 ANNOTATION Clarification This document is a second filing of the SH02 registered on 18/07/2018.	View PDF Sub-division of shares on 9 July 2018 ANNOTATION Clarification This document is a second filing of the SH02 registered on 18/07/2018. - link opens in a new window - 5 pages (5 pages)
18 Jul 2018	SH02	Sub-division of shares on 9 July 2018 ANNOTATION Clarification a second filed SH02 was registered on 23/08/2018.	View PDF Sub-division of shares on 9 July 2018 ANNOTATION Clarification a second filed SH02 was registered on 23/08/2018. - link opens in a new window - 5 pages (5 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 7,071	View PDF Statement of capital following an allotment of shares on 11 June 2018 GBP 7,071 - link opens in a new window - 3 pages (3 pages)
08 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AD01	Registered office address changed from 1 Fore Street C/O Remy Astie London EC2Y 9DT United Kingdom to Wework 1 Fore Street C/O Price and Accountants London EC2Y 9DT on 4 April 2018	View PDF Registered office address changed from 1 Fore Street C/O Remy Astie London EC2Y 9DT United Kingdom to Wework 1 Fore Street C/O Price and Accountants London EC2Y 9DT on 4 April 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 7,001	View PDF Statement of capital following an allotment of shares on 21 February 2018 GBP 7,001 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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