VANTIFY LIMITED

Company number 12533176

Date	Type	Description	View / Download
06 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
12 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
12 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
12 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
12 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
07 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(4 pages)
04 May 2022	MR04	Satisfaction of charge 125331760003 in full	(1 page)
04 May 2022	MR04	Satisfaction of charge 125331760002 in full	(1 page)
04 May 2022	MR04	Satisfaction of charge 125331760004 in full	(1 page)
04 May 2022	MR04	Satisfaction of charge 125331760001 in full	(1 page)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
01 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(16 pages)
01 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(119 pages)
01 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(4 pages)
12 Oct 2021	MR01	Registration of charge 125331760004, created on 8 October 2021	(25 pages)
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
24 Sep 2021	MR01	Registration of charge 125331760003, created on 22 September 2021	(26 pages)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
29 Jan 2021	EH01	Elect to keep the directors' register information on the public register	(1 page)
29 Jan 2021	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
29 Jan 2021	EH03	Elect to keep the secretaries register information on the public register	(1 page)
26 Nov 2020	MR01	Registration of charge 125331760002, created on 19 November 2020	(22 pages)
30 Jul 2020	MA	Memorandum and Articles of Association	(10 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)