VECTONE MOBILE LIMITED

Company number 04553934

Date	Type	Description	View / Download
19 Dec 2018	AA01	Current accounting period extended from 24 December 2018 to 31 December 2018	(1 page)
18 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
13 Nov 2018	AUD	Auditor's resignation	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 325,001	(3 pages)
11 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
11 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)
05 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
06 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
22 Sep 2017	AA01	Previous accounting period shortened from 25 December 2016 to 24 December 2016	(1 page)
23 May 2017	AA	Full accounts made up to 31 December 2015	(15 pages)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22	(3 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 26 December 2015 to 25 December 2015	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
24 Aug 2016	TM01	Termination of appointment of Andoko Wicaksono as a director on 24 August 2016	(1 page)
07 Jun 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Dec 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
09 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,425,000	(4 pages)
23 Sep 2015	AA01	Previous accounting period shortened from 29 December 2014 to 28 December 2014	(1 page)
01 Sep 2015	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Dec 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
01 Dec 2014	AP01	Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014	(2 pages)
22 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,425,000	(4 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)

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