VAKT GLOBAL LIMITED

Company number 11295972

Date	Type	Description	View / Download
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 USD 103.055	(4 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
30 Aug 2019	TM01	Termination of appointment of Adam William Vile as a director on 30 August 2019	(1 page)
12 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 USD 101.944	(3 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 17/06/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
19 Jul 2019	SH02	Sub-division of shares on 5 July 2019	(4 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(5 pages)
13 Mar 2019	AP01	Appointment of Mr Etienne Andre Joseph Amic as a director on 6 March 2019	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Richard Paul James as a director on 14 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of John Thomas Jimenez as a director on 14 December 2018	(1 page)
30 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
23 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jul 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 USD 100	(3 pages)
27 Jun 2018	TM01	Termination of appointment of Lyon Hardgrave as a director on 27 June 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Lyon Hardgrave as a director on 6 April 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Thomas James Vince as a director on 6 April 2018	(1 page)
06 Apr 2018	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 6 April 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mr Adam William Vile as a director on 6 April 2018	(2 pages)
06 Apr 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 24th Floor One Canada Square London E14 5AB on 6 April 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mr John Thomas Jimenez as a director on 6 April 2018	(2 pages)
06 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-06 USD 1	(19 pages)