Vantia Limited

Company Name	Vantia Limited
Company Status	Dissolved
Company Number	06395950
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)
Dissolution Date	3 January 2024 (3 months, 3 weeks ago)
Previous Name	Newincco 775 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Martin William Edwards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(5 months after company formation)
Appointment Duration	15 years, 9 months (closed 03 January 2024)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Mr Stephen Gerard Donnelly
Nationality	Irish
Status	Closed
Appointed	01 April 2008(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 03 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Thomas Andrew Crockett
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 03 January 2024)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Dr Robert Merrick Haigh
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Venture Road Southampton Science Park Southampton SO16 7NP

Director Name	Dr James Phillips
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Venture Road Southampton Science Park Southampton SO16 7NP

Director Name	Mr Jeffrey David Hobbs
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2010)
Role	Economist
Country of Residence	England
Correspondence Address	1 Venture Road Southampton Science Park Southampton SO16 7NP

Director Name	Dr Martin Patrick Murphy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(4 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 19 March 2012)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	6 Henrietta Street London WC2E 8PU

Director Name	Dr Alexander Thomas Pasteur
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 04 March 2011)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	6 Henrietta Street London WC2E 8PU

Director Name	Mr Graham John Boulnois
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 23 April 2015)
Role	Partner
Country of Residence	England
Correspondence Address	Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS

Director Name	Prof Anthony David Sedgwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 2010(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 May 2011)
Role	Scientist
Country of Residence	England
Correspondence Address	1 Venture Road Southampton Science Park Southampton SO16 7NP

Director Name	Mr Alexander Thomas Pasteur
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(4 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 October 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Phi House Enterprise Road Southampton Science Park Southampton SO16 7NS

Director Name	Mr Hugo Roy Francis Harrod
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 April 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6 Henrietta Street London WC2E 8PU

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	www.vantia.com
Email address	[email protected]
Telephone	0117 9167693
Telephone region	Bristol

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£474,055
Net Worth	-£11,451,515
Cash	£804,393
Current Liabilities	£540,827

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

3 January 2024	Final Gazette dissolved following liquidation (1 page)
3 October 2023	Return of final meeting in a members' voluntary winding up (12 pages)
15 April 2023	Liquidators' statement of receipts and payments to 8 February 2023 (12 pages)
11 April 2022	Liquidators' statement of receipts and payments to 8 February 2022 (11 pages)
25 February 2021	Declaration of solvency (7 pages)
25 February 2021	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 6 Snow Hill London EC1A 2AY on 25 February 2021 (2 pages)
25 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-09 (1 page)
25 February 2021	Appointment of a voluntary liquidator (3 pages)
13 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
14 July 2020	Registered office address changed from Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 July 2020 (1 page)
28 November 2019	Accounts for a small company made up to 28 February 2019 (18 pages)
17 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
17 October 2018	Confirmation statement made on 10 October 2018 with updates (8 pages)
5 September 2018	Micro company accounts made up to 28 February 2018 (18 pages)
14 August 2018	Statement of capital following an allotment of shares on 4 July 2018 GBP 7,918,923.54 (12 pages)
21 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise sum of Â£1572492.02 24/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
11 October 2017	Notification of Novo a/S as a person with significant control on 14 November 2016 (1 page)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (7 pages)
11 October 2017	Notification of Novo a/S as a person with significant control on 14 November 2016 (1 page)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (7 pages)
8 September 2017	Accounts for a small company made up to 28 February 2017 (18 pages)
8 September 2017	Accounts for a small company made up to 28 February 2017 (18 pages)
6 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 6,184,587.6887 (5 pages)
6 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 6,184,587.6887 (5 pages)
21 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 6,181,149.0605 (5 pages)
9 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 6,181,149.0605 (5 pages)
24 November 2016	Full accounts made up to 29 February 2016 (19 pages)
24 November 2016	Full accounts made up to 29 February 2016 (19 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (11 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (11 pages)
25 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-shares 09/11/2015 (1 page)
25 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-shares 09/11/2015 (1 page)
13 April 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 6,178,792.76900 (9 pages)
13 April 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 6,178,792.76900 (9 pages)
13 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 4,178,792.77900 (10 pages)
13 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 4,178,792.77900 (10 pages)
25 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 4,178,538.16 (9 pages)
25 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 4,178,538.16 (9 pages)
10 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 3,464,252.439 (24 pages)
10 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 3,464,252.439 (24 pages)
7 October 2015	Full accounts made up to 28 February 2015 (19 pages)
7 October 2015	Full accounts made up to 28 February 2015 (19 pages)
24 June 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 3,464,252.44 (9 pages)
24 June 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 3,464,252.44 (9 pages)
18 May 2015	Termination of appointment of Graham John Boulnois as a director on 23 April 2015 (1 page)
18 May 2015	Termination of appointment of Graham John Boulnois as a director on 23 April 2015 (1 page)
18 May 2015	Termination of appointment of Hugo Roy Francis Harrod as a director on 23 April 2015 (1 page)
18 May 2015	Termination of appointment of Hugo Roy Francis Harrod as a director on 23 April 2015 (1 page)
8 May 2015	Change of share class name or designation (2 pages)
8 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
8 May 2015	Change of share class name or designation (2 pages)
8 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (42 pages)
17 March 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 3,389,409.11 (6 pages)
17 March 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 3,389,409.11 (6 pages)
24 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
28 November 2014	Registered office address changed from , Phi House Enterprise Road, Southampton Science Park, Southampton, SO16 7NS, United Kingdom to Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from , Phi House Enterprise Road, Southampton Science Park, Southampton, SO16 7NS, United Kingdom to Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from Phi House Enterprise Road Southampton Science Park Southampton SO16 7NS United Kingdom to Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS on 28 November 2014 (1 page)
10 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3,137,980.53 (19 pages)
10 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3,137,980.53 (19 pages)
12 May 2014	Full accounts made up to 28 February 2014 (19 pages)
12 May 2014	Full accounts made up to 28 February 2014 (19 pages)
6 December 2013	Director's details changed for Mr Thomas Andrew Crockett on 1 September 2013 (3 pages)
6 December 2013	Director's details changed for Mr Thomas Andrew Crockett on 1 September 2013 (3 pages)
6 December 2013	Director's details changed for Mr Thomas Andrew Crockett on 1 September 2013 (3 pages)
8 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3,137,980.53 (21 pages)
8 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3,137,980.53 (21 pages)
6 June 2013	Full accounts made up to 28 February 2013 (19 pages)
6 June 2013	Full accounts made up to 28 February 2013 (19 pages)
28 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 3,137,980.53 (6 pages)
28 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 3,137,980.53 (6 pages)
28 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 3,137,980.53 (6 pages)
27 November 2012	Appointment of Hugo Roy Francis Harrod as a director (3 pages)
27 November 2012	Appointment of Hugo Roy Francis Harrod as a director (3 pages)
20 November 2012	Termination of appointment of Alexander Pasteur as a director (2 pages)
20 November 2012	Termination of appointment of Alexander Pasteur as a director (2 pages)
19 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (19 pages)
19 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (19 pages)
9 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 1,709,409.11 (6 pages)
9 November 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 1,709,409.11 (6 pages)
24 July 2012	Full accounts made up to 29 February 2012 (19 pages)
24 July 2012	Full accounts made up to 29 February 2012 (19 pages)
29 March 2012	Appointment of Mr Alexander Thomas Pasteur as a director (2 pages)
29 March 2012	Appointment of Mr Alexander Thomas Pasteur as a director (2 pages)
28 March 2012	Termination of appointment of Martin Murphy as a director (1 page)
28 March 2012	Termination of appointment of Martin Murphy as a director (1 page)
20 February 2012	Registered office address changed from , 1 Venture Road, Southampton Science Park, Southampton, SO16 7NP on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from , 1 Venture Road, Southampton Science Park, Southampton, SO16 7NP on 20 February 2012 (1 page)
17 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (18 pages)
17 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (18 pages)
19 August 2011	Full accounts made up to 28 February 2011 (17 pages)
19 August 2011	Full accounts made up to 28 February 2011 (17 pages)
2 June 2011	Termination of appointment of Anthony Sedgwick as a director (1 page)
2 June 2011	Termination of appointment of Anthony Sedgwick as a director (1 page)
16 March 2011	Termination of appointment of Robert Haigh as a director (1 page)
16 March 2011	Termination of appointment of Robert Haigh as a director (1 page)
16 March 2011	Termination of appointment of Alexander Pasteur as a director (1 page)
16 March 2011	Termination of appointment of Alexander Pasteur as a director (1 page)
11 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
11 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 1,402,266.28 (6 pages)
11 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 1,402,266.28 (6 pages)
11 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
11 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 1,402,266.28 (6 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
25 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (21 pages)
25 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (21 pages)
19 July 2010	Full accounts made up to 28 February 2010 (17 pages)
19 July 2010	Full accounts made up to 28 February 2010 (17 pages)
2 June 2010	Termination of appointment of Jeffrey Hobbs as a director (1 page)
2 June 2010	Termination of appointment of Jeffrey Hobbs as a director (1 page)
2 June 2010	Appointment of Professor Anthony David Sedgwick as a director (2 pages)
2 June 2010	Appointment of Professor Anthony David Sedgwick as a director (2 pages)
30 April 2010	Statement of company's objects (2 pages)
30 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 259,409.14 (5 pages)
30 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
30 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 259,409.14 (5 pages)
30 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
30 April 2010	Statement of company's objects (2 pages)
1 April 2010	Appointment of Mr Thomas Andrew Crockett as a director (2 pages)
1 April 2010	Appointment of Mr Thomas Andrew Crockett as a director (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 189,409.13 (16 pages)
18 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 189,409.13 (16 pages)
11 January 2010	Termination of appointment of James Phillips as a director (1 page)
11 January 2010	Termination of appointment of James Phillips as a director (1 page)
3 November 2009	Director's details changed for Dr Martin Patrick Murphy on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Dr James Phillips on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Martin William Edwards on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Robert Merrick Haigh on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Dr James Phillips on 10 October 2009 (2 pages)
3 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
3 November 2009	Director's details changed for Dr Martin Patrick Murphy on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Alexander Thomas Pasteur on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Martin William Edwards on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Robert Merrick Haigh on 10 October 2009 (2 pages)
3 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
3 November 2009	Director's details changed for Alexander Thomas Pasteur on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for Professor Graham John Boulnois on 10 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Stephen Gerard Donnelly on 10 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Jeffrey David Hobbs on 10 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Jeffrey David Hobbs on 10 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Stephen Gerard Donnelly on 10 October 2009 (1 page)
2 November 2009	Director's details changed for Professor Graham John Boulnois on 10 October 2009 (2 pages)
8 August 2009	Ad 23/07/09\gbp si [email protected]=34.38\gbp ic 188160/188194.38\ (2 pages)
8 August 2009	Ad 23/07/09\gbp si [email protected]=34.38\gbp ic 188160/188194.38\ (2 pages)
27 July 2009	Full accounts made up to 28 February 2009 (15 pages)
27 July 2009	Full accounts made up to 28 February 2009 (15 pages)
10 February 2009	Ad 22/01/09\gbp si [email protected]=90000\gbp ic 98160/188160\ (3 pages)
10 February 2009	Ad 22/01/09\gbp si [email protected]=90000\gbp ic 98160/188160\ (3 pages)
6 January 2009	Resolutions RES13 ‐ Companies act 2006 05/01/2009 (1 page)
6 January 2009	Resolutions RES13 ‐ Companies act 2006 05/01/2009 (1 page)
11 November 2008	Ad 28/10/08\gbp si [email protected]=12500\gbp ic 85660/98160\ (2 pages)
11 November 2008	Ad 28/10/08\gbp si [email protected]=12500\gbp ic 85660/98160\ (2 pages)
7 November 2008	Capitals not rolled up (2 pages)
7 November 2008	Particulars of contract relating to shares (2 pages)
7 November 2008	Capitals not rolled up (2 pages)
7 November 2008	Particulars of contract relating to shares (2 pages)
24 October 2008	Return made up to 10/10/08; full list of members (9 pages)
24 October 2008	Return made up to 10/10/08; full list of members (9 pages)
8 May 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
8 May 2008	Secretary appointed stephen gerard donnelly (2 pages)
8 May 2008	Secretary appointed stephen gerard donnelly (2 pages)
8 May 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
22 April 2008	Registered office changed on 22/04/2008 from, 1 victoryroad, southampton science park, southampton, SO16 7NP (1 page)
22 April 2008	Registered office changed on 22/04/2008 from, 1 victoryroad, southampton science park, southampton, SO16 7NP (1 page)
8 April 2008	Ad 06/03/08\gbp si [email protected]=55347.5\gbp ic 15313.5/70661\ (4 pages)
8 April 2008	Ad 06/03/08\gbp si [email protected]=55347.5\gbp ic 15313.5/70661\ (4 pages)
7 April 2008	Director appointed martin william edwards (2 pages)
7 April 2008	Director appointed martin william edwards (2 pages)
2 April 2008	Ad 14/03/08\gbp si [email protected]=15312.5\gbp ic 1/15313.5\ (2 pages)
2 April 2008	Ad 14/03/08\gbp si [email protected]=15312.5\gbp ic 1/15313.5\ (2 pages)
25 March 2008	Director appointed martin patrick murphy (3 pages)
25 March 2008	Director appointed alexander thomas pasteur (2 pages)
25 March 2008	Director appointed martin patrick murphy (3 pages)
25 March 2008	Director appointed alexander thomas pasteur (2 pages)
20 March 2008	Director appointed professor graham john boulnois (2 pages)
20 March 2008	Director appointed jeffrey david hobbs (2 pages)
20 March 2008	Director appointed jeffrey david hobbs (2 pages)
20 March 2008	Director appointed professor graham john boulnois (2 pages)
19 March 2008	Director appointed dr james neil phillips (2 pages)
19 March 2008	Director appointed dr james neil phillips (2 pages)
14 March 2008	Resolutions RES13 ‐ Sub division 06/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (38 pages)
14 March 2008	Registered office changed on 14/03/2008 from, seventh floor, 90 high holborn, london, WC1V 6XX (1 page)
14 March 2008	Resolutions RES13 ‐ Sub division 06/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (38 pages)
14 March 2008	Curr ext from 31/10/2008 to 28/02/2009 (1 page)
14 March 2008	S-div (1 page)
14 March 2008	Nc inc already adjusted 06/03/08 (2 pages)
14 March 2008	Nc inc already adjusted 06/03/08 (2 pages)
14 March 2008	Curr ext from 31/10/2008 to 28/02/2009 (1 page)
14 March 2008	Registered office changed on 14/03/2008 from, seventh floor, 90 high holborn, london, WC1V 6XX (1 page)
14 March 2008	S-div (1 page)
12 March 2008	Secretary's change of particulars robert merrick haigh logged form (1 page)
12 March 2008	Secretary's change of particulars robert merrick haigh logged form (1 page)
29 January 2008	Memorandum and Articles of Association (18 pages)
29 January 2008	Memorandum and Articles of Association (18 pages)
24 January 2008	Company name changed newincco 775 LIMITED\certificate issued on 24/01/08 (2 pages)
24 January 2008	Company name changed newincco 775 LIMITED\certificate issued on 24/01/08 (2 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
10 October 2007	Incorporation (22 pages)
10 October 2007	Incorporation (22 pages)

Vantia Limited

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Filing History

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