Companies House does not verify the accuracy of the information filed

VAKT HOLDINGS LIMITED

Company number 11439453

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2019	RP04AP01	Second filing for the appointment of John Gregor Cameron as a director	View PDF Second filing for the appointment of John Gregor Cameron as a director - link opens in a new window - 6 pages (6 pages)
08 Mar 2019	AP01	Appointment of John Gregor Cameron as a director on 7 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/04/2019.	View PDF Appointment of John Gregor Cameron as a director on 7 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/04/2019. - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	TM01	Termination of appointment of Nicola Elizabeth Woods as a director on 7 March 2019	View PDF Termination of appointment of Nicola Elizabeth Woods as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	TM01	Termination of appointment of Saad Abdul-Rassak as a director on 25 January 2019	View PDF Termination of appointment of Saad Abdul-Rassak as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AP01	Appointment of Mr John Thomas Jimenez as a director on 25 January 2019	View PDF Appointment of Mr John Thomas Jimenez as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
14 Jan 2019	CH01	Director's details changed for Mr Nicola Elizabeth Woods on 11 January 2019	View PDF Director's details changed for Mr Nicola Elizabeth Woods on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP01	Appointment of Mr Nicola Elizabeth Woods as a director on 9 January 2019	View PDF Appointment of Mr Nicola Elizabeth Woods as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP01	Appointment of Mr Anish Pravinkumar Ganatra as a director on 9 January 2019	View PDF Appointment of Mr Anish Pravinkumar Ganatra as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP01	Appointment of Laurent Daniel Gascoin as a director on 9 January 2019	View PDF Appointment of Laurent Daniel Gascoin as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 USD 652.801	View PDF Statement of capital following an allotment of shares on 21 December 2018 USD 652.801 - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	SH02	Sub-division of shares on 10 August 2018	View PDF Sub-division of shares on 10 August 2018 - link opens in a new window - 6 pages (6 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ 10/08/2018	View PDF Resolutions RES13 ‐ 10/08/2018 - link opens in a new window - 23 pages (23 pages)
10 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 10 pages (10 pages)
10 Aug 2018	SH19	Statement of capital on 10 August 2018 USD 544	View PDF Statement of capital on 10 August 2018 USD 544 - link opens in a new window - 5 pages (5 pages)
10 Aug 2018	CAP-SS	Solvency Statement dated 10/08/18	View PDF Solvency Statement dated 10/08/18 - link opens in a new window - 10 pages (10 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 10/08/2018	View PDF Resolutions RES13 ‐ Cancellation of share premium account 10/08/2018 - link opens in a new window - 11 pages (11 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 USD 544	View PDF Statement of capital following an allotment of shares on 9 August 2018 USD 544 - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 62 pages (62 pages)
23 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 USD 270	View PDF Statement of capital following an allotment of shares on 20 July 2018 USD 270 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AP01	Appointment of Alistair Keith Peter Cross as a director on 13 July 2018	View PDF Appointment of Alistair Keith Peter Cross as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 USD 9	View PDF Statement of capital following an allotment of shares on 28 June 2018 USD 9 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AP01	Appointment of Mark Terence Howard as a director on 28 June 2018	View PDF Appointment of Mark Terence Howard as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AP01	Appointment of Eren Zekioglu as a director on 28 June 2018	View PDF Appointment of Eren Zekioglu as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

VAKT HOLDINGS LIMITED

Filter by category