Companies House does not verify the accuracy of the information filed

Advanced company search

VANGUARD WORKS LTD

Company number SC526035

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 178.333	View PDF Statement of capital following an allotment of shares on 10 March 2017 GBP 178.333 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 175.00	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 175.00 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	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)
13 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 161.666	View PDF Statement of capital following an allotment of shares on 24 May 2016 GBP 161.666 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	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)
17 Jun 2016	AP01	Appointment of Thomas Kirk Craig as a director on 11 May 2016	View PDF Appointment of Thomas Kirk Craig as a director on 11 May 2016 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 158.333	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 158.333 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 138.333	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 138.333 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	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 - 38 pages (38 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 105	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 105 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	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)
17 Jun 2016	SH02	Sub-division of shares on 5 February 2016	View PDF Sub-division of shares on 5 February 2016 - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 05/02/2016	View PDF Resolutions RES13 ‐ Sub-division 05/02/2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?