VECTURA GROUP LIMITED

Company number 03418970

Date	Type	Description	View / Download
13 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(139 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 203,492.33	(16 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 203,403.68	(4 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(128 pages)
18 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(28 pages)
03 Aug 2016	TM01	Termination of appointment of John Robert Brown as a director on 10 July 2016	(1 page)
21 Jul 2016	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZY	(1 page)
21 Jul 2016	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZY	(1 page)
24 Jun 2016	AP01	Appointment of Mr Frank Charles Condella as a director on 10 June 2016	(2 pages)
24 Jun 2016	AP03	Appointment of Mr John Murphy as a secretary on 10 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Dr Thomas Werner as a director on 10 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Mehul Andrew Derodra as a director on 10 June 2016	(2 pages)
23 Jun 2016	TM02	Termination of appointment of Andrew John Oakley as a secretary on 10 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Andrew John Oakley as a director on 10 June 2016	(1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 136,654.54	(4 pages)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Recommended merger 05/05/2016	(2 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 February 2016 GBP 136,632.55	(4 pages)
10 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2015	(23 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 136,435.20	(6 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 135,749.18	(6 pages)
08 Oct 2015	AP01	Appointment of Mr James Ward-Lilley as a director on 24 September 2015	(2 pages)
07 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(131 pages)

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