VATICLE LTD filing history - Find and update company information

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VATICLE LTD

Company number 08766237

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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)
27 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 328,172.21	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 328,172.21 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CH01	Director's details changed for Mr Haikal Pribadi on 26 February 2024	View PDF Director's details changed for Mr Haikal Pribadi on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Haikal Pribadi as a person with significant control on 9 October 2023	View PDF Cessation of Haikal Pribadi as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC05	Change of details for Animatrix Founders Llp as a person with significant control on 9 October 2023	View PDF Change of details for Animatrix Founders Llp as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 311,839.17	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 311,839.17 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 305,399.07	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 305,399.07 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 288,326.38	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 288,326.38 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
22 Jul 2023	AA01	Current accounting period extended from 30 November 2023 to 31 January 2024	View PDF Current accounting period extended from 30 November 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Jun 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)
12 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 251,975.68	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 251,975.68 - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Tomás Andrés Sabat Stöfsel as a director on 30 April 2023	View PDF Termination of appointment of Tomás Andrés Sabat Stöfsel as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 237,862.68	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 237,862.68 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 180,725.87	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 180,725.87 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 10 pages (10 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 180,577.87	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 180,577.87 - link opens in a new window - 3 pages (3 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 180,333.87	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 180,333.87 - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	PSC04	Change of details for Mr Haikal Pribadi as a person with significant control on 10 March 2022	View PDF Change of details for Mr Haikal Pribadi as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	CH01	Director's details changed for Mr Haikal Pribadi on 10 March 2022	View PDF Director's details changed for Mr Haikal Pribadi on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	CH01	Director's details changed for Tomás Andrés Sabat Stöfsel on 11 March 2022	View PDF Director's details changed for Tomás Andrés Sabat Stöfsel on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AD01	Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022	View PDF Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC05	Change of details for Animatrix Founders Llp as a person with significant control on 10 March 2022	View PDF Change of details for Animatrix Founders Llp as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)

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