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VASCUTEK LIMITED

Company number SC079773

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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)
07 Sep 2021	PSC01	Notification of Jonathan Firth Akehurst as a person with significant control on 1 September 2021	View PDF Notification of Jonathan Firth Akehurst as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC07	Cessation of Laura Louise Millar as a person with significant control on 31 August 2021	View PDF Cessation of Laura Louise Millar as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	PSC07	Cessation of Hendrik Niklaas Pomp as a person with significant control on 31 August 2021	View PDF Cessation of Hendrik Niklaas Pomp as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr Jonathan Firth Akehurst as a director on 1 September 2021	View PDF Appointment of Mr Jonathan Firth Akehurst as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Laura Louise Millar as a director on 31 August 2021	View PDF Termination of appointment of Laura Louise Millar as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of Hendrik Niklaas Pomp as a director on 31 August 2021	View PDF Termination of appointment of Hendrik Niklaas Pomp as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
10 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC01	Notification of Shoji Hatano as a person with significant control on 30 June 2020	View PDF Notification of Shoji Hatano as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC01	Notification of Toshihiko Osada as a person with significant control on 30 June 2020	View PDF Notification of Toshihiko Osada as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Shoji Hatano as a director on 30 June 2020	View PDF Appointment of Shoji Hatano as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC07	Cessation of Hikaru Samejima as a person with significant control on 30 June 2020	View PDF Cessation of Hikaru Samejima as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Toshihiko Osada as a director on 30 June 2020	View PDF Appointment of Toshihiko Osada as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Hikaru Samejima as a director on 30 June 2020	View PDF Termination of appointment of Hikaru Samejima as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
03 Jun 2019	CH01	Director's details changed for Mr Hendrik Niklaas Pomp on 1 June 2019	View PDF Director's details changed for Mr Hendrik Niklaas Pomp on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC01	Notification of Laura Louise Millar as a person with significant control on 1 June 2019	View PDF Notification of Laura Louise Millar as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC07	Cessation of Alan Rogers as a person with significant control on 31 May 2019	View PDF Cessation of Alan Rogers as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AP01	Appointment of Laura Louise Millar as a director on 1 June 2019	View PDF Appointment of Laura Louise Millar as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	TM01	Termination of appointment of Alan Rogers as a director on 31 May 2019	View PDF Termination of appointment of Alan Rogers as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Mr Norimasa Kunimoto as a director on 1 October 2018	View PDF Appointment of Mr Norimasa Kunimoto as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

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VASCUTEK LIMITED

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