VECTOR CS HOLDINGS LTD

Company number 11014925

Date	Type	Description	View / Download
05 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 8,917,750.53	(5 pages)
01 Dec 2020	SH06	Cancellation of shares. Statement of capital on 10 July 2020 GBP 8,912,279.02	(6 pages)
01 Dec 2020	SH06	Cancellation of shares. Statement of capital on 13 May 2020 GBP 8,915,221.86	(6 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 8,917,588.64	(8 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	(54 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(8 pages)
17 Sep 2020	AA	Group of companies' accounts made up to 31 January 2020	(41 pages)
20 Jul 2020	AP01	Appointment of Mr Jonathan Walter English as a director on 23 June 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Matthew Blodgett as a director on 30 June 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Richard Wilson Britton as a director on 23 June 2020	(1 page)
22 May 2020	AP01	Appointment of Mr Robert Stephen Amen as a director on 15 May 2020	(2 pages)
21 May 2020	TM01	Termination of appointment of Patrick T Nichols as a director on 13 May 2020	(1 page)
21 May 2020	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
10 Jan 2020	AAMD	Amended group of companies' accounts made up to 31 January 2018	(29 pages)
11 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 15/10/2019	(5 pages)
29 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/11/2019.	(9 pages)
23 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	(43 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 8,916,868.58	(8 pages)
17 Jul 2019	TM02	Termination of appointment of Amba Secretaries Limited as a secretary on 6 June 2019	(1 page)
22 May 2019	MR04	Satisfaction of charge 110149250001 in full	(4 pages)

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