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VULCAN WHARF LIMITED

Company number 10834185

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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 Jun 2018	TM01	Termination of appointment of Archie John Lord as a director on 15 June 2018	View PDF Termination of appointment of Archie John Lord as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	TM01	Termination of appointment of Robert William Guy Yerburgh as a director on 15 June 2018	View PDF Termination of appointment of Robert William Guy Yerburgh as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	TM01	Termination of appointment of Brian Anthony Betsy as a director on 24 May 2018	View PDF Termination of appointment of Brian Anthony Betsy as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 December 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 2.00	View PDF Statement of capital following an allotment of shares on 12 July 2017 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mr Brian Anthony Betsy as a director on 12 July 2017	View PDF Appointment of Mr Brian Anthony Betsy as a director on 12 July 2017 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AP01	Appointment of Scott Brown as a director on 12 July 2017	View PDF Appointment of Scott Brown as a director on 12 July 2017 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AP01	Appointment of Adam Lawrence as a director on 12 July 2017	View PDF Appointment of Adam Lawrence as a director on 12 July 2017 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AD01	Registered office address changed from C/O Dsj Partners 1 Bell Street 2nd Floor London NW1 5BY England to One York Road Uxbridge Middlesex UB8 1RN on 21 July 2017	View PDF Registered office address changed from C/O Dsj Partners 1 Bell Street 2nd Floor London NW1 5BY England to One York Road Uxbridge Middlesex UB8 1RN on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-23 GBP 1	View PDF Incorporation Statement of capital on 2017-06-23 GBP 1 - link opens in a new window - 29 pages (29 pages)

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