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VAULT DATA LTD

Company number 13872962

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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)
20 Sep 2024	MR01	Registration of charge 138729620002, created on 6 September 2024	View PDF Registration of charge 138729620002, created on 6 September 2024 - link opens in a new window - 45 pages (45 pages)
02 Aug 2024	CH01	Director's details changed for Ms Abigail Emma Bayliss on 2 August 2024	View PDF Director's details changed for Ms Abigail Emma Bayliss on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CH01	Director's details changed for Ms Abigail Emma Hobday on 2 August 2024	View PDF Director's details changed for Ms Abigail Emma Hobday on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	MR04	Satisfaction of charge 138729620001 in full	View PDF Satisfaction of charge 138729620001 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 30/11/2023	View PDF Resolutions RES13 ‐ Subscription agreement 30/11/2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR01	Registration of charge 138729620001, created on 18 December 2023	View PDF Registration of charge 138729620001, created on 18 December 2023 - link opens in a new window - 26 pages (26 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 380.66	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 380.66 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 352.110	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 352.110 - link opens in a new window - 7 pages (7 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 352.11 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 352.11 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023 - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	PSC04	Change of details for Mr James Roger Hobday as a person with significant control on 4 November 2022	View PDF Change of details for Mr James Roger Hobday as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Paul Hutchens as a director on 14 January 2023	View PDF Appointment of Mr Paul Hutchens as a director on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Miss Holly Pamela Florence Mcgeown as a director on 1 December 2022	View PDF Appointment of Miss Holly Pamela Florence Mcgeown as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Miss Abigail Emma Hobday as a director on 1 December 2022	View PDF Appointment of Miss Abigail Emma Hobday as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	SH02	Sub-division of shares on 4 November 2022	View PDF Sub-division of shares on 4 November 2022 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 281.69	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 281.69 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 04/11/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 04/11/2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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VAULT DATA LTD

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