VOCALINK HOLDINGS LIMITED

Company number 06119036

Date	Type	Description	View / Download
22 Jun 2015	TM01	Termination of appointment of James Coyle as a director on 1 May 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Angela Potter as a director on 1 May 2015	(1 page)
15 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(41 pages)
06 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2015	(28 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
28 Apr 2015	AP01	Appointment of Sarah Beauvallet as a director on 12 February 2015	(3 pages)
27 Apr 2015	TM01	Termination of appointment of Marcelino Castrillo as a director on 12 February 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Angela Potter as a director on 12 February 2015	(3 pages)
04 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 142,656,218 ANNOTATION Clarification a second filed AR01 was registered on 06/05/2015	(15 pages)
20 Feb 2015	TM01	Termination of appointment of Richard Andrew Hemsley as a director on 31 December 2014	(1 page)
09 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
07 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 142,656,218	(13 pages)
10 Jun 2013	AP01	Appointment of Ms Geeta Gopalan as a director	(3 pages)
21 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(13 pages)
21 Feb 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
09 May 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(13 pages)
16 Mar 2012	AP01	Appointment of Paul Emney as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Carole Machell as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Marion King as a director	(2 pages)
01 Mar 2012	AP01	Appointment of Mr David Gregg Yates as a director	(3 pages)
21 Feb 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
04 Nov 2011	CH01	Director's details changed for Carole Machell on 3 November 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Richard Andrew Hemsley on 3 November 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Marcelino Castrillo on 3 November 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Mr. James Coyle on 3 November 2011	(2 pages)