Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VECTURA GROUP LIMITED

Company number 03418970

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Feb 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 11 January 2018
  • GBP 203,467.64
06 Feb 2018 SH03 Purchase of own shares.
24 Jan 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 16 November 2017
  • GBP 203,500
24 Jan 2018 SH03 Purchase of own shares.
24 Jan 2018 SH03 Purchase of own shares.
11 Jan 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 1 December 2017
  • GBP 203,586.19
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 203,627.17
11 Jan 2018 SH03 Purchase of own shares.
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 203,541.84
21 Dec 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 16 November 2017
  • GBP 203,732.41
21 Dec 2017 SH03 Purchase of own shares.
04 Dec 2017 AP01 Appointment of Mrs Juliet Thompson as a director on 1 December 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 203,838.68
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 203,749.7945
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 203,835.93
14 Jun 2017 TM01 Termination of appointment of Trevor Michael Phillips as a director on 31 May 2017
13 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
12 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 203,492.33
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 203,403.68
01 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
18 Aug 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates