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VAMBRACE PLC

Company number 14683986

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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)
27 Oct 2024	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)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 115.73617	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 115.73617 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	PSC04	Change of details for Mr Mark David Adams as a person with significant control on 2 August 2023	View PDF Change of details for Mr Mark David Adams as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	AP01	Appointment of Mr Gary David Bell as a director on 12 February 2024	View PDF Appointment of Mr Gary David Bell as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Jay Dominic George as a director on 15 September 2023	View PDF Termination of appointment of Jay Dominic George as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mr Richard Ian Walker as a director on 1 September 2023	View PDF Appointment of Mr Richard Ian Walker as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 110 - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	SH02	Sub-division of shares on 2 August 2023	View PDF Sub-division of shares on 2 August 2023 - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	SH02	Sub-division of shares on 1 August 2023	View PDF Sub-division of shares on 1 August 2023 - link opens in a new window - 5 pages (5 pages)
23 May 2023	PSC02	Notification of Airnow Tcx Limited as a person with significant control on 29 March 2023	View PDF Notification of Airnow Tcx Limited as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC04	Change of details for Mr Mark David Adams as a person with significant control on 29 March 2023	View PDF Change of details for Mr Mark David Adams as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 50,100	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 50,100 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	PSC07	Cessation of Jay Dominic George as a person with significant control on 29 March 2023	View PDF Cessation of Jay Dominic George as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC01	Notification of Mark David Adams as a person with significant control on 9 March 2023	View PDF Notification of Mark David Adams as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of D & a Nominees Limited as a person with significant control on 9 March 2023	View PDF Cessation of D & a Nominees Limited as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC01	Notification of Jay Dominic George as a person with significant control on 9 March 2023	View PDF Notification of Jay Dominic George as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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VAMBRACE PLC

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