VECTURA GROUP LIMITED

Company number 03418970

Date	Type	Description	View / Download
02 Oct 2019	TM01	Termination of appointment of Susan Elizabeth Foden as a director on 30 September 2019	(1 page)
16 Sep 2019	AA	Interim accounts made up to 30 June 2019	(10 pages)
08 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-agm 29/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Jul 2019	TM01	Termination of appointment of James Ward-Lilley as a director on 30 June 2019	(1 page)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(164 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 200,576.07	(3 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 200,394.09	(3 pages)
02 Apr 2019	AP01	Appointment of Dr Kevin Roger Kenneth Matthews as a director on 29 March 2019	(2 pages)
05 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 31/07/2018	(4 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 200,346.79	(3 pages)
01 Nov 2018	TM01	Termination of appointment of Frank Charles Condella as a director on 31 October 2018	(1 page)
23 Oct 2018	AP01	Appointment of Mr Paul Andrew Fry as a director on 22 October 2018	(2 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 200,327.34	(6 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 05/02/2019.	(4 pages)
31 Jul 2018	TM01	Termination of appointment of Mehul Andrew Derodra as a director on 31 July 2018	(1 page)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 200,325.62	(5 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(162 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 200,305.76	(4 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 17/05/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Jun 2018	AP01	Appointment of Mrs Anne Clem Whitaker as a director on 1 June 2018	(2 pages)
15 May 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 28 February 2018 GBP 199,956.73	(4 pages)
15 May 2018	SH03	Purchase of own shares.	(3 pages)
15 May 2018	SH03	Purchase of own shares.	(3 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 200,022.35	(5 pages)

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