Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 May 2021
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27 Jan 2022 |
PSC05 |
Change of details for Acuity Care Holdings Limited as a person with significant control on 24 December 2021
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26 Jan 2022 |
PSC05 |
Change of details for Acuity Care Holdings Limited as a person with significant control on 29 April 2020
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26 Jan 2022 |
PSC05 |
Change of details for Vanguard 123 Limited as a person with significant control on 24 December 2021
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24 Dec 2021 |
CERTNM |
Company name changed vanguard 456 LIMITED\certificate issued on 24/12/21
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NM04 ‐
Change of name by provision in articles
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01 Dec 2021 |
TM01 |
Termination of appointment of Paul Sais as a director on 10 November 2021
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26 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
AP01 |
Appointment of Adam Lawrence as a director on 17 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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10 Mar 2021 |
AP01 |
Appointment of James Christopher Wakefield as a director on 4 March 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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09 Dec 2020 |
AP01 |
Appointment of Mrs Christina Anne Walsh as a director on 4 December 2020
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24 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr David Hatton as a director
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26 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2020
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09 Jul 2020 |
MA |
Memorandum and Articles of Association
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 26/08/2020
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Paul Sais as a director on 24 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr David Hatton as a director on 24 June 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 24/11/2020.
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29 Jun 2020 |
AP01 |
Appointment of Mr Michael Craig Rushton as a director on 24 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Alison Adie as a director on 24 June 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St. Mellons Cardiff Caerdydd CF3 0EG Wales to First Floor Suite Shire Hall High Pavement Nottingham Nottinghamshire NG1 1HN on 29 June 2020
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