VANGUARD FOUNDRY LIMITED filing history - Find and update company information

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VANGUARD FOUNDRY LIMITED

Company number 01743426

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 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)
11 Apr 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
07 May 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
25 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2021	TM01	Termination of appointment of Lee Shepherd as a director on 17 December 2020	View PDF Termination of appointment of Lee Shepherd as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Dec 2020	MR01	Registration of charge 017434260008, created on 10 December 2020	View PDF Registration of charge 017434260008, created on 10 December 2020 - link opens in a new window - 39 pages (39 pages)
16 Dec 2020	MR01	Registration of charge 017434260007, created on 10 December 2020	View PDF Registration of charge 017434260007, created on 10 December 2020 - link opens in a new window - 32 pages (32 pages)
13 Nov 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
10 Oct 2020	AP01	Appointment of Mr Karl Scott Hopkins as a director on 15 September 2020	View PDF Appointment of Mr Karl Scott Hopkins as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
20 May 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
11 Mar 2019	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 - 28 pages (28 pages)
17 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt the vanguard foundry enterprise management incentive share option plan 22/02/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt the vanguard foundry enterprise management incentive share option plan 22/02/2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
29 Dec 2017	TM01	Termination of appointment of Peter Jeffery Smith as a director on 30 September 2017	View PDF Termination of appointment of Peter Jeffery Smith as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AP01	Appointment of Mr Lee Shepherd as a director on 22 May 2017	View PDF Appointment of Mr Lee Shepherd as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)

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