VAKT HOLDINGS LIMITED

Company number 11439453

Date	Type	Description	View / Download
02 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(6 pages)
10 Jun 2020	AP01	Appointment of Jyotindra Hiralal Thacker as a director on 10 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Anish Pravinkumar Ganatra as a director on 10 June 2020	(1 page)
22 Apr 2020	AP01	Appointment of Patrick Arnaud as a director on 21 April 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Anthony Van Vliet as a director on 21 April 2020	(1 page)
03 Feb 2020	CH01	Director's details changed for Hans Middlethon on 3 February 2020	(2 pages)
27 Jan 2020	AP01	Appointment of David Jonathan Fisher as a director on 27 January 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Maryam Ayati as a director on 27 January 2020	(1 page)
27 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(87 pages)
23 Dec 2019	AP01	Appointment of Hans Middlethon as a director on 19 December 2019	(2 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 USD 754.352	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Pierre-Antione Barreult as a director on 19 December 2019	(1 page)
13 Nov 2019	AP01	Appointment of Pierre-Antione Barreult as a director on 15 October 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Mark Terence Howard as a director on 15 October 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of John Gregor Cameron as a director on 25 September 2019	(1 page)
12 Nov 2019	AP01	Appointment of Matthew Wright as a director on 25 September 2019	(2 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 USD 718.085	(3 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 USD 714.458	(3 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
05 Sep 2019	AP01	Appointment of Cyrill Jean Reol as a director on 2 September 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Alistair Keith Peter Cross as a director on 2 September 2019	(1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(88 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(6 pages)
03 May 2019	AP01	Appointment of Michiel Rutger Prins as a director on 3 May 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Jilleen Ann Eschman as a director on 3 May 2019	(1 page)

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