VUTURE GROUP LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConsolidation of shares on 2025-07-21

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18/07/2518 July 2025 NewResolutions

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18/07/2518 July 2025 New

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18/07/2518 July 2025 NewStatement of capital on 2025-07-18

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18/07/2518 July 2025 New

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17/07/2517 July 2025 NewChange of share class name or designation

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15/07/2515 July 2025 NewStatement of capital following an allotment of shares on 2025-07-14

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17/06/2517 June 2025 NewConfirmation statement made on 2025-06-07 with updates

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12/06/2512 June 2025 New

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12/06/2512 June 2025 NewAudit exemption subsidiary accounts made up to 2024-06-30

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12/06/2512 June 2025 New

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12/06/2512 June 2025 New

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28/08/2428 August 2024 Registration of charge 102204480004, created on 2024-08-23

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27/08/2427 August 2024 Registration of charge 102204480003, created on 2024-08-23

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23/08/2423 August 2024 Resolutions

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17/06/2417 June 2024 Confirmation statement made on 2024-06-07 with updates

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16/05/2416 May 2024 Director's details changed for Ms Lisa-Beth Mayr on 2024-04-09

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18/04/2418 April 2024 Director's details changed for Mrs Lisa-Beth Mayr on 2024-04-09

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18/04/2418 April 2024 Termination of appointment of John Wellford Dillard Iii as a director on 2024-04-09

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18/04/2418 April 2024 Director's details changed for Mrs Lisa-Beth Mayr on 2024-04-09

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18/04/2418 April 2024 Appointment of Mrs Lisa-Beth Mayr as a director on 2024-04-09

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13/04/2413 April 2024

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13/04/2413 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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13/04/2413 April 2024

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13/04/2413 April 2024

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07/01/247 January 2024 Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU

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02/01/242 January 2024 Cessation of Campaign Monitor (Uk) Limited as a person with significant control on 2023-12-29

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02/01/242 January 2024 Notification of Campaign Monitor Europe Uk Ltd as a person with significant control on 2023-12-29

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18/06/2318 June 2023 Confirmation statement made on 2023-06-07 with updates

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06/04/236 April 2023 Termination of appointment of David Anthony Brady as a director on 2023-04-05

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09/03/239 March 2023 Director's details changed for Mr John Wellford Dillard Iii on 2023-03-02

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06/03/236 March 2023

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06/03/236 March 2023

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06/03/236 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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06/03/236 March 2023

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05/12/225 December 2022 Director's details changed for Mr David Anthony Brady on 2022-11-30

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06/10/226 October 2022 Termination of appointment of John Twomey as a director on 2022-09-30

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10/07/2110 July 2021

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09/07/219 July 2021

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / CAMPAIGN MONITOR (UK) LIMITED / 05/05/2020

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 3RD FLOOR CROWNE HOUSE 56-58 SOUTHWARK STREET LONDON SE1 1UN UNITED KINGDOM

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27/04/2027 April 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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27/04/2027 April 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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27/04/2027 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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11/12/1911 December 2019 ARTICLES OF ASSOCIATION

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11/12/1911 December 2019 ALTER ARTICLES 06/06/2019

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TWOMEY / 15/07/2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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08/07/198 July 2019 SAIL ADDRESS CREATED

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08/07/198 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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03/07/193 July 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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26/06/1926 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102204480002

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25/06/1925 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102204480001

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21/05/1921 May 2019 CESSATION OF TUFAN SAHALI UNAL AS A PSC

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21/05/1921 May 2019 CESSATION OF DAVID ANTHONY BRADY AS A PSC

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21/05/1921 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPAIGN MONITOR (UK) LIMITED

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21/05/1921 May 2019 CESSATION OF PAUL MCASEY AS A PSC

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21/05/1921 May 2019 CESSATION OF ROBIN ADAM STEPHENS AS A PSC

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14/05/1914 May 2019 APPOINTMENT TERMINATED, SECRETARY PAUL MCASEY

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14/05/1914 May 2019 DIRECTOR APPOINTED MR. WELLFORD DILLARD

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14/05/1914 May 2019 DIRECTOR APPOINTED MR JOHN TWOMEY

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR TUFAN UNAL

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN STEPHENS

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MCASEY

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01/05/191 May 2019 ADOPT ARTICLES 05/04/2019

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30/04/1930 April 2019 09/02/19 STATEMENT OF CAPITAL GBP 2100

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUFAN UNAL

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRADY

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN STEPHENS

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCASEY

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ UNITED KINGDOM

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12/06/1712 June 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 24/06/16 STATEMENT OF CAPITAL GBP 2000.00

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08/06/168 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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