VECTURA GROUP LIMITED

Company number 03418970

Date	Type	Description	View / Download
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 134,780.17	(6 pages)
13 Jan 2015	TM02	Termination of appointment of Paul Oliver as a secretary on 1 January 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Paul Oliver as a director on 1 January 2015	(1 page)
13 Jan 2015	AP03	Appointment of Mr Andrew John Oakley as a secretary on 1 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Andrew John Oakley as a director on 1 January 2015	(2 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 10,095,577	(4 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 134,615.52	(4 pages)
02 Oct 2014	MR04	Satisfaction of charge 7 in full	(1 page)
02 Oct 2014	MR04	Satisfaction of charge 8 in full	(1 page)
29 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(116 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sharesave scheme be approved.receive accounts.approve renuneration report.elect and relect directors. Appoint company auditors 19/09/2014	(2 pages)
20 Aug 2014	AR01	Annual return made up to 31 July 2014 no member list	(10 pages)
19 Aug 2014	CH01	Director's details changed for Dr Susan Elizabeth Foden on 19 August 2014	(2 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 134,605.14	(5 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 133,942.48	(5 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 133,913.59	(6 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 133,887.59	(4 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 119,085.92	(6 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 119,061.32	(8 pages)
04 Feb 2014	TM01	Termination of appointment of John Cashman as a director	(1 page)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 118,967.51	(5 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 118,891.09	(4 pages)
10 Dec 2013	AP01	Appointment of Mr Bruno Francois Jules Angelici as a director	(2 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 118,881.82	(6 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive accs, relect various directors, reappoint auditors, directors determine auditors remuneration 23/09/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)