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GET VAULT LTD

Company number 14692145

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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)
13 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 362.16	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 362.16 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	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)
12 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 335.00	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 335.00 - link opens in a new window - 7 pages (7 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 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 - 1 page (1 page)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 335 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 335 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023 - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	AD01	Registered office address changed from 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ England to 16 Regent Place Birmingham B1 3NJ on 1 March 2023	View PDF Registered office address changed from 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ England to 16 Regent Place Birmingham B1 3NJ on 1 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP 268	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP 268 - link opens in a new window - 12 pages (12 pages)

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