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VANADIUM TECHNOLOGIES LIMITED

Company number 12447147

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 210	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 210 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Confirmation of share classes 10/04/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Confirmation of share classes 10/04/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 15 November 2023	View PDF Second filing of Confirmation Statement dated 15 November 2023 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	CS01	Confirmation statement made on 15 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/06/2024.	View PDF Confirmation statement made on 15 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/06/2024. - link opens in a new window - 6 pages (6 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AD01	Registered office address changed from 22 Pine Glen Avenue Ferndown BH22 9QP England to PO Box BH21 6FQ Unit 8 Unit 8 Westcroft Business Park Three Legged Cross Dorset BH21 6FQ on 27 April 2022	View PDF Registered office address changed from 22 Pine Glen Avenue Ferndown BH22 9QP England to PO Box BH21 6FQ Unit 8 Unit 8 Westcroft Business Park Three Legged Cross Dorset BH21 6FQ on 27 April 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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VANADIUM TECHNOLOGIES LIMITED

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