VAULTORO LIMITED

Company number 09369786

Date	Type	Description	View / Download
29 Sep 2019	AP01	Appointment of Mr Waldemar Meyer as a director on 26 September 2019	(2 pages)
26 Sep 2019	TM01	Termination of appointment of Stefan Schütze as a director on 20 September 2019	(1 page)
26 Sep 2019	AP01	Appointment of Ms Elke Rothhaar-Cavanah as a director on 26 September 2019	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	(3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
08 Aug 2018	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
14 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	(5 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 EUR 1,123.66	(4 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 1,498.09	(4 pages)
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	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(58 pages)
20 Sep 2017	AP01	Appointment of Mr Stefan Schütze as a director on 7 September 2017	(2 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 EUR 1,015	(3 pages)
11 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
29 Sep 2016	SH02	Sub-division of shares on 14 September 2016	(4 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 14/09/2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-18 EUR 1,000	(3 pages)
18 Jan 2016	AP01	Appointment of Philip Martin Scigala as a director on 26 November 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from C/O Johannes Huhn 17 Worland Road 17 Worland Road London E15 4EY England to C/O Johannes Huhn 17 Worland Road London E15 4EY on 17 March 2015	(1 page)
17 Mar 2015	AD01	Registered office address changed from 2 Kingswood Road London SW2 4JF England to C/O Johannes Huhn 17 Worland Road London E15 4EY on 17 March 2015	(1 page)
02 Jan 2015	AD01	Registered office address changed from C/O Fraser Leggat 2 Kingswood Road London SW2 4JF England to 2 Kingswood Road London SW2 4JF on 2 January 2015	(1 page)