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VAULTORO LIMITED

Company number 09369786

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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)
09 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Aug 2018 AA Micro company accounts made up to 31 December 2016
14 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • EUR 1,123.66
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 1,498.09
28 Sep 2017 AD01 Registered office address changed from C/O Johannes Huhn 17 Worland Road London E15 4EY to The Loft at the Maltings East Tyndall Street C/O Greenaway Scott Cardiff CF24 5EZ on 28 September 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2017 AP01 Appointment of Mr Stefan Schütze as a director on 7 September 2017
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • EUR 1,015
11 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 SH02 Sub-division of shares on 14 September 2016
27 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 14/09/2016
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • EUR 1,000
18 Jan 2016 AP01 Appointment of Philip Martin Scigala as a director on 26 November 2015
17 Mar 2015 AD01 Registered office address changed from C/O Johannes Huhn 17 Worland Road 17 Worland Road London E15 4EY England to C/O Johannes Huhn 17 Worland Road London E15 4EY on 17 March 2015
17 Mar 2015 AD01 Registered office address changed from 2 Kingswood Road London SW2 4JF England to C/O Johannes Huhn 17 Worland Road London E15 4EY on 17 March 2015
02 Jan 2015 AD01 Registered office address changed from C/O Fraser Leggat 2 Kingswood Road London SW2 4JF England to 2 Kingswood Road London SW2 4JF on 2 January 2015
30 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-30
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted