VECTURA GROUP SERVICES LIMITED

Company number 00107582

Date	Type	Description	View / Download
22 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
22 Feb 2019	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to 46-48 Grosvenor Gardens London SW1W 0EB	(1 page)
03 Aug 2018	AP01	Appointment of Mr John Murphy as a director on 31 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Mehul Andrew Derodra as a director on 31 July 2018	(1 page)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
11 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	(3 pages)
23 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
14 Jun 2017	TM01	Termination of appointment of Trevor Michael Phillips as a director on 31 May 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share prem a/c 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
23 Nov 2016	SH20	Statement by Directors	(1 page)
23 Nov 2016	SH19	Statement of capital on 23 November 2016 GBP 1,000	(5 pages)
23 Nov 2016	CAP-SS	Solvency Statement dated 22/11/16	(1 page)
23 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2016	AP01	Appointment of Dr Trevor Michael Phillips as a director on 17 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Frank Charles Condella as a director on 17 November 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Thomas Werner as a director on 17 November 2016	(1 page)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 182,346,072.00	(8 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 182,214,146.00	(4 pages)
25 Jul 2016	MAR	Re-registration of Memorandum and Articles	(46 pages)
25 Jul 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Jul 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(121 pages)