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VATICAN CAPITAL LTD

Company number 12653402

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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)
04 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2024	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2022	PSC04	Change of details for Hans Kristian Finstad as a person with significant control on 18 August 2020	View PDF Change of details for Hans Kristian Finstad as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 650,000	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 650,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AP04	Appointment of Rf Secretaries Limited as a secretary on 1 November 2021	View PDF Appointment of Rf Secretaries Limited as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AD01	Registered office address changed from 119a High Street Unit 1201150 Margate CT9 1JT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 November 2021	View PDF Registered office address changed from 119a High Street Unit 1201150 Margate CT9 1JT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	AP01	Appointment of Hans Kristian Finstad as a director on 18 August 2020	View PDF Appointment of Hans Kristian Finstad as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC01	Notification of Hans Kristian Finstad as a person with significant control on 18 August 2020	View PDF Notification of Hans Kristian Finstad as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM01	Termination of appointment of Musa Jarju as a director on 17 August 2020	View PDF Termination of appointment of Musa Jarju as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	TM01	Termination of appointment of Boic Management Ltd as a director on 17 August 2020	View PDF Termination of appointment of Boic Management Ltd as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC07	Cessation of Boic Holdings Ltd as a person with significant control on 17 August 2020	View PDF Cessation of Boic Holdings Ltd as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AP01	Appointment of Mr Musa Jarju as a director on 12 July 2020	View PDF Appointment of Mr Musa Jarju as a director on 12 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2020	TM01	Termination of appointment of Nyima Rubery as a director on 11 July 2020	View PDF Termination of appointment of Nyima Rubery as a director on 11 July 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 10 - link opens in a new window - 10 pages (10 pages)

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VATICAN CAPITAL LTD

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