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)
01 Jul 2020 AA Micro company accounts made up to 30 September 2019
19 May 2020 TM01 Termination of appointment of Waldemar Meyer as a director on 2 May 2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • EUR 1,498.09
05 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2020 AA01 Previous accounting period shortened from 30 December 2019 to 30 September 2019
13 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 December 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2019 AP01 Appointment of Mr Waldemar Meyer as a director on 26 September 2019
26 Sep 2019 TM01 Termination of appointment of Stefan Schütze as a director on 20 September 2019
26 Sep 2019 AP01 Appointment of Ms Elke Rothhaar-Cavanah as a director on 26 September 2019
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