VOCALINK HOLDINGS LIMITED

Company number 06119036

Date	Type	Description	View / Download
03 May 2017	AP01	Appointment of Marion Ruth King as a director on 28 April 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Michael Miebach as a director on 28 April 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Mark David Ashley Barnett as a director on 28 April 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Ajay Bhalla as a director on 28 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of John Lyons as a director on 20 February 2017	(1 page)
14 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(69 pages)
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
31 Jan 2017	AP01	Appointment of Mr Manroop Singh Khela as a director on 6 December 2016	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Sarah Beauvallet as a director on 1 September 2016	(1 page)
29 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re share purchase agreement co business 20/07/2016	(56 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(64 pages)
10 May 2016	CH01	Director's details changed for Mr David Gregg Yates on 29 February 2016	(2 pages)
23 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 133,354,643	(12 pages)
02 Feb 2016	TM01	Termination of appointment of Claire Andree Hafner as a director on 1 January 2016	(1 page)
25 Jan 2016	AD01	Registered office address changed from Drake House, Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX to 1 Angel Lane London EC4R 3AB on 25 January 2016	(1 page)
13 Jan 2016	CH01	Director's details changed for Paul Emney on 13 January 2016	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mr David Gregg Yates on 13 January 2016	(2 pages)
13 Jan 2016	CH01	Director's details changed for Sarah Beauvallet on 13 January 2016	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Daniel Meredith-Jones on 13 January 2016	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mr John Lyons on 13 January 2016	(2 pages)
17 Dec 2015	SH02	Statement of capital on 27 February 2015 GBP 133,354,643	(6 pages)
18 Nov 2015	CH01	Director's details changed for Mr John Lyon on 23 July 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr John Lyon as a director on 23 July 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Daniel Meredith-Jones as a director on 23 July 2015	(2 pages)