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VECTRYSS LIMITED

Company number 09767562

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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)
30 Jul 2018	TM01	Termination of appointment of Jean-Pierre Roger Beurton as a director on 30 July 2018	View PDF Termination of appointment of Jean-Pierre Roger Beurton as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	TM01	Termination of appointment of Patrice Hugon as a director on 22 February 2018	View PDF Termination of appointment of Patrice Hugon as a director on 22 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	TM02	Termination of appointment of Patrice Hugon as a secretary on 22 February 2018	View PDF Termination of appointment of Patrice Hugon as a secretary on 22 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AP01	Appointment of Mr Jean-Pierre Roger Beurton as a director on 19 January 2018	View PDF Appointment of Mr Jean-Pierre Roger Beurton as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 1,101	View PDF Statement of capital following an allotment of shares on 22 November 2017 GBP 1,101 - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AD01	Registered office address changed from 4th Floor 78/79 New Bond Street London W1S 1RZ United Kingdom to 91-93 Buckingham Palace Road London SW1W 0RP on 22 November 2017	View PDF Registered office address changed from 4th Floor 78/79 New Bond Street London W1S 1RZ United Kingdom to 91-93 Buckingham Palace Road London SW1W 0RP on 22 November 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	TM01	Termination of appointment of Michel Christian Paingris as a director on 3 October 2017	View PDF Termination of appointment of Michel Christian Paingris as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
23 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2017	CH01	Director's details changed for Mr Michel Christian Paingris on 1 January 2017	View PDF Director's details changed for Mr Michel Christian Paingris on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CH01	Director's details changed for Mr Patrice Hugon on 1 March 2017	View PDF Director's details changed for Mr Patrice Hugon on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-08 GBP 1,000	View PDF Incorporation Statement of capital on 2015-09-08 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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