VECTONE INVESTMENT HOLDING LIMITED

Company number 05506602

Date	Type	Description	View / Download
27 Dec 2017	TM01	Termination of appointment of Loganathan Subramaniam as a director on 26 December 2017	(1 page)
27 Dec 2017	AP01	Appointment of Mr Baskaran Allirajah as a director on 26 December 2017	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
22 Sep 2017	AA01	Previous accounting period shortened from 25 December 2016 to 24 December 2016	(1 page)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22	(3 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 26 December 2015 to 25 December 2015	(1 page)
28 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
24 Aug 2016	TM01	Termination of appointment of Andoko Wicaksono as a director on 24 August 2016	(1 page)
21 Dec 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
23 Sep 2015	AA01	Previous accounting period shortened from 29 December 2014 to 28 December 2014	(1 page)
17 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 900	(3 pages)
15 Sep 2015	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
14 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 900	(3 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)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 900	(3 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
23 Oct 2013	TM01	Termination of appointment of Baskaran Allirajah as a director	(1 page)
23 Oct 2013	AP01	Appointment of Mr Andoko Wicaksono as a director	(2 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(3 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)

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