VECTOS HOLDINGS LIMITED

Company number 09731604

Date	Type	Description	View / Download
16 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(4 pages)
08 Aug 2017	CH01	Director's details changed for Ian Gordon Dix on 8 August 2017	(2 pages)
17 May 2017	AA	Group of companies' accounts made up to 30 September 2016	(28 pages)
15 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
22 Aug 2016	AA01	Current accounting period extended from 31 August 2016 to 30 September 2016	(1 page)
19 Aug 2016	CH01	Director's details changed for Matthew Phillip Thomas on 18 August 2016	(2 pages)
19 Aug 2016	CH01	Director's details changed for Matthew David Russell on 18 August 2016	(2 pages)
19 Aug 2016	CH01	Director's details changed for Mr Michael Axon on 18 August 2016	(2 pages)
19 Aug 2016	CH01	Director's details changed for David Robert Bird on 18 August 2016	(2 pages)
19 Aug 2016	CH01	Director's details changed for Anthony Tugwell on 18 August 2016	(2 pages)
19 Aug 2016	CH01	Director's details changed for Joanna Roza Lawther on 18 August 2016	(2 pages)
24 Nov 2015	AD01	Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ United Kingdom to Network Building 97 Tottenham Court Road London W1T 4TP on 24 November 2015	(1 page)
16 Oct 2015	MR01	Registration of charge 097316040001, created on 8 October 2015	(20 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 15,580	(3 pages)
15 Oct 2015	AP01	Appointment of Mr Michael Axon as a director on 8 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Ian Gordon Dix as a director on 8 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Joanna Roza Lawther as a director on 8 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of David Robert Bird as a director on 8 October 2015	(2 pages)
22 Sep 2015	AD01	Registered office address changed from 82 st. John Street London EC1M 4JN United Kingdom to Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ on 22 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Anthony Tugwell as a director on 13 August 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Matthew Phillip Thomas as a director on 13 August 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Matthew David Russell as a director on 13 August 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Jeremy Rogers as a director on 13 August 2015	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)