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VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED

Company number 10126196

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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)
15 Oct 2024 CERTNM Company name changed meridian group holdings LIMITED\certificate issued on 15/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-07
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 May 2024
  • GBP 1,175,880.80
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 May 2024
  • GBP 1,183,380.80
17 Jun 2024 MA Memorandum and Articles of Association
17 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2024 AP01 Appointment of Mr Sean Christopher Steyn as a director on 24 May 2024
07 Jun 2024 AP01 Appointment of Mr Coenraad Alexander Lugt as a director on 24 May 2024
08 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2024
  • GBP 903,243.60
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 931,643.6
29 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 8 March 2024
22 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 903,243.6
  • ANNOTATION Clarification a second filed SH01 was registered on 08/05/2024.
10 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 911,643.6
03 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 884,843.6
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 884,843.6
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 862,636.2
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 893,243.6
10 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 861,585.9
09 May 2023 CS01 Confirmation statement made on 7 April 2023 with updates
04 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
30 Sep 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 December 2021
30 Sep 2022 AA Full accounts made up to 31 October 2021