VAKT HOLDINGS LIMITED

Company number 11439453

Date	Type	Description	View / Download
22 Dec 2021	AP01	Appointment of Mr Martin Ernst Fraenkel as a director on 1 November 2021	(2 pages)
03 Dec 2021	TM01	Termination of appointment of Fleur Angelique Boos as a director on 1 November 2021	(1 page)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 USD 1,096.889	(3 pages)
29 Jul 2021	AD01	Registered office address changed from 24th Floor One Canada Square London E14 5AB United Kingdom to 5 New Street Square London EC4A 3TW on 29 July 2021	(1 page)
29 Jul 2021	AP01	Appointment of Andrew James Archer as a director on 1 July 2021	(2 pages)
29 Jul 2021	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 8 April 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Carlos Manuel Pereira as a director on 30 June 2021	(1 page)
12 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(5 pages)
14 Jun 2021	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 14 June 2021	(1 page)
12 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(35 pages)
11 May 2021	AP01	Appointment of Caroline Buyssens as a director on 25 February 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Michael James Leonard as a director on 8 April 2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of John Thomas Jimenez as a director on 8 April 2021	(1 page)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 USD 1,024.352	(3 pages)
05 Mar 2021	TM01	Termination of appointment of Matthew Wright as a director on 3 March 2021	(1 page)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 USD 1,010.073	(3 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 USD 966.097	(3 pages)
03 Mar 2021	TM01	Termination of appointment of Laurent Daniel Gascoin as a director on 25 February 2021	(1 page)
15 Feb 2021	AP01	Appointment of Carlos Manuel Pereira as a director on 14 January 2021	(2 pages)
13 Feb 2021	TM01	Termination of appointment of Eren Zekioglu as a director on 14 January 2021	(1 page)
10 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	(75 pages)
30 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
09 Oct 2020	AP01	Appointment of Kathrine Karlsen Kramer as a director on 6 October 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Redwan Zeroual as a director on 6 October 2020	(1 page)

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