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VECTONE NETWORK LIMITED

Company number 08693390

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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)
18 Dec 2018 AA Full accounts made up to 31 December 2017
13 Nov 2018 AUD Auditor's resignation
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 1
03 Jan 2018 AA Accounts for a small company made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
22 Sep 2017 AA01 Previous accounting period shortened from 25 December 2016 to 24 December 2016
16 May 2017 AA Full accounts made up to 31 December 2015
23 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
23 Dec 2016 AA01 Previous accounting period shortened from 26 December 2015 to 25 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 27 December 2015 to 26 December 2015
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
24 Aug 2016 TM01 Termination of appointment of Andoko Wicaksono as a director on 24 August 2016
16 May 2016 AA Full accounts made up to 31 December 2014
21 Dec 2015 AA01 Previous accounting period shortened from 28 December 2014 to 27 December 2014
23 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
22 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 28 December 2014
20 May 2015 AA Accounts for a small company made up to 31 December 2013
13 May 2015 AA01 Current accounting period shortened from 31 December 2014 to 31 December 2013
04 Dec 2014 AP01 Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014
22 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
02 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
17 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)