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VASECO HOLDINGS LIMITED

Company number 12153213

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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)
15 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2021	CH01	Director's details changed for Mr Philip Frank on 30 June 2021	View PDF Director's details changed for Mr Philip Frank on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CH01	Director's details changed for Mrs Janice Frank on 30 June 2020	View PDF Director's details changed for Mrs Janice Frank on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CH01	Director's details changed for Mr Philip Frank on 30 June 2020	View PDF Director's details changed for Mr Philip Frank on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2021	AA01	Previous accounting period shortened from 31 August 2020 to 28 February 2020	View PDF Previous accounting period shortened from 31 August 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 1,075	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 1,075 - link opens in a new window - 3 pages (3 pages)
01 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the authorised share capital of the company be and is hereby increased by 9898 new a ordinary shares and 100 new b ordinary shares of 31 each having the rights set out in the articles of association of the company 28/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the authorised share capital of the company be and is hereby increased by 9898 new a ordinary shares and 100 new b ordinary shares of 31 each having the rights set out in the articles of association of the company 28/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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