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VECTOR CS HOLDINGS LTD

Company number 11014925

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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)
05 Jun 2024 SH06 Cancellation of shares. Statement of capital on 22 February 2024
  • GBP 9,266,838.3434
30 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 22/02/2024
13 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
12 Feb 2024 SH06 Cancellation of shares. Statement of capital on 15 December 2023
  • GBP 9,267,184.8783
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 9,267,506.177
06 Dec 2023 AA Group of companies' accounts made up to 31 January 2023
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 9,266,743.4734
06 Oct 2023 AD01 Registered office address changed from Liberty House 222 Regent Street London W1B 5TR England to 483 Green Lanes London N13 4BS on 6 October 2023
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 9,266,319.9174
06 Jul 2023 SH06 Cancellation of shares. Statement of capital on 18 May 2023
  • GBP 9,265,836.38
17 Mar 2023 AUD Auditor's resignation
12 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 9,269,029.40
26 Jan 2023 SH06 Cancellation of shares. Statement of capital on 29 June 2022
  • GBP 9,266,844.90
24 Nov 2022 SH06 Cancellation of shares. Statement of capital on 15 February 2022
  • GBP 9,267,091.04
02 Nov 2022 AA Group of companies' accounts made up to 31 January 2022
11 Oct 2022 AD01 Registered office address changed from 23-31 Great Titchfield Street London W1W 7PA to Liberty House 222 Regent Street London W1B 5TR on 11 October 2022
14 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 14/02/2022
13 Jun 2022 SH06 Cancellation of shares. Statement of capital on 15 February 2022
  • GBP 9,267,091.04
  • ANNOTATION Part Admin Removed a page containing unnecessary material in the SH06 was administratively removed from the public register on 09/12/2022.
19 May 2022 AA Group of companies' accounts made up to 31 January 2021
26 Apr 2022 SH06 Cancellation of shares. Statement of capital on 15 February 2022
  • GBP 8,911,415.50
17 Feb 2022 SH06 Cancellation of shares. Statement of capital on 18 March 2021
  • GBP 8,919,144.06
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 9,267,750.5052