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VECTAIRE LIMITED

Company number 02151635

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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)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Oct 2024	MR04	Satisfaction of charge 021516350005 in full	View PDF Satisfaction of charge 021516350005 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC02	Notification of Vectaire Holdings Limited as a person with significant control on 9 October 2024	View PDF Notification of Vectaire Holdings Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC07	Cessation of Young's Extract Supplies Holdings Limited as a person with significant control on 9 October 2024	View PDF Cessation of Young's Extract Supplies Holdings Limited as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 021516350006 in full	View PDF Satisfaction of charge 021516350006 in full - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC02	Notification of Young's Extract Supplies Holdings Limited as a person with significant control on 1 October 2024	View PDF Notification of Young's Extract Supplies Holdings Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC07	Cessation of Victor Gaeta as a person with significant control on 1 October 2024	View PDF Cessation of Victor Gaeta as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
21 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
22 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
01 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
24 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
24 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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VECTAIRE LIMITED

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