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NEW VECTOR LIMITED

Company number 10873661

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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)
22 Oct 2024 TM01 Termination of appointment of Jocelyn Christopher White as a director on 22 October 2024
22 Oct 2024 AP01 Appointment of Mr Ian Leathley Milbourne as a director on 25 September 2024
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 2,831.98
15 May 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 2,827.29
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 2,825.49
03 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 2,822.68
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 2,822.34
30 Jan 2024 CH01 Director's details changed for Ms Amandine Le Pape on 30 January 2024
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 2,821.68
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 2,788.68
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
17 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 2,728.68
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 2,726.81
28 Sep 2022 MA Memorandum and Articles of Association
28 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: draft uk emi share option plan handbook 18/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 2,724.94
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 2,724.36
12 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 2,723.09
09 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 2,721.52
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates