VECTACASE LIMITED

Company number 05007259

Date	Type	Description	View / Download
28 Nov 2017	PSC05	Change of details for Bana One Limited as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	(1 page)
03 Oct 2017	MR01	Registration of charge 050072590011, created on 29 September 2017	(75 pages)
03 Oct 2017	MR01	Registration of charge 050072590010, created on 29 September 2017	(31 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
02 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(5 pages)
17 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jan 2017	MR01	Registration of charge 050072590009, created on 6 January 2017	(32 pages)
09 Jan 2017	MR01	Registration of charge 050072590008, created on 6 January 2017	(30 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
11 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	(4 pages)
08 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
19 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(4 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
01 Apr 2014	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
20 Jan 2014	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
20 Jan 2014	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
20 Jan 2014	AA	Accounts for a small company made up to 31 January 2010	(9 pages)
14 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(4 pages)
15 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)