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VANADION LTD

Company number 15886556

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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)
02 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2025 MA Memorandum and Articles of Association
23 Dec 2024 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • GBP 1
14 Oct 2024 AD01 Registered office address changed from Chemical Engineering Dept Stores, Room 132 Ground Imperial College Acex Building London SW7 2AZ United Kingdom to 125 Wood Street London EC2V 7AW on 14 October 2024
08 Aug 2024 NEWINC Incorporation
Statement of capital on 2024-08-08
  • GBP 0.9