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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)
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 177,847.01
20 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 177,003.11
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 174,303.98
04 Mar 2020 AP01 Appointment of David James Richards as a director on 26 February 2020
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 158,743.48
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 158,574.48
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 158,371.48
25 Oct 2019 PSC04 Change of details for Haikal Pribadi as a person with significant control on 18 October 2019
25 Oct 2019 CH01 Director's details changed for Haikal Pribadi on 18 October 2019
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 158,202.48
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 158,120.48
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 157,782.92
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 156,652.1
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 157,496
31 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares / share capital sub-divided 03/07/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 156,516.1
31 Jul 2019 AP01 Appointment of Ms. Maria Dramalioti-Taylor as a director on 26 July 2019
31 Jul 2019 AP01 Appointment of Mr Daniel Thomas Hayes as a director on 26 July 2019
24 Jul 2019 SH02 Sub-division of shares on 3 July 2019
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 156,348.1
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 156,248.1
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 137,024
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 137,530