VLEX JUSTIS LIMITED

Company number SC095752

Date	Type	Description	View / Download
02 Apr 2019	AP01	Appointment of Mr Luis Faus Tomas as a director on 27 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Angel Faus Tomas as a director on 27 March 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of Elliot Phillip Perry as a secretary on 27 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Elliot Phillip Perry as a director on 27 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Sivan Lewin as a director on 27 March 2019	(1 page)
01 Apr 2019	PSC07	Cessation of Context Ltd as a person with significant control on 27 March 2019	(1 page)
01 Apr 2019	PSC02	Notification of Vlex Holdings Limited as a person with significant control on 27 March 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
30 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 30 November 2018	(2 pages)
26 Nov 2018	PSC02	Notification of Context Ltd as a person with significant control on 6 April 2016	(2 pages)
02 Nov 2018	AD01	Registered office address changed from Ground Floor, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 94 Ocean Drive Leith Edinburgh EH6 6JH on 2 November 2018	(2 pages)
19 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
20 Mar 2018	MR04	Satisfaction of charge 5 in full	(1 page)
14 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
16 Aug 2017	AP01	Appointment of Ms Sivan Lewin as a director on 16 August 2017	(2 pages)
19 Jul 2017	AUD	Auditor's resignation	(1 page)
14 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
14 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
11 Mar 2016	CH03	Secretary's details changed for Elliot Phillip Perry on 11 March 2016	(1 page)
11 Mar 2016	CH03	Secretary's details changed for Elliot Perry on 11 March 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	(5 pages)
29 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)