VECTOS INFRASTRUCTURE LIMITED

Company number 07949174

Date	Type	Description	View / Download
05 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(10 pages)
20 Oct 2021	MR04	Satisfaction of charge 079491740001 in full	(4 pages)
09 Jun 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
05 May 2021	MA	Memorandum and Articles of Association	(11 pages)
05 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Apr 2021	MR01	Registration of charge 079491740001, created on 16 April 2021	(20 pages)
13 Apr 2021	PSC02	Notification of Slr Bd Limited as a person with significant control on 3 March 2021	(2 pages)
12 Apr 2021	PSC07	Cessation of Michael Standring as a person with significant control on 3 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Joanna Roza Lawther as a director on 3 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Christopher Robert Hargreaves as a director on 3 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Ian Gordon Dix as a director on 3 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of David Robert Bird as a director on 3 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Michael Axon as a director on 3 March 2021	(1 page)
11 Mar 2021	AP01	Appointment of Mr Alan Jonathan Edwards as a director on 3 March 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Mr Neil Christopher Penhall as a director on 3 March 2021	(2 pages)
18 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
18 Feb 2021	CH01	Director's details changed for Mr Michael Standring on 18 February 2021	(2 pages)
18 Feb 2021	PSC04	Change of details for Mr Michael Standring as a person with significant control on 18 February 2021	(2 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
10 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 13/02/2019	(7 pages)
27 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	(5 pages)
27 Feb 2020	PSC02	Notification of Vectos Holdings Limited as a person with significant control on 28 March 2018	(2 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
04 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/03/2020.	(6 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)