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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)
07 May 2019	MR01	Registration of charge 110149250002, created on 3 May 2019	View PDF Registration of charge 110149250002, created on 3 May 2019 - link opens in a new window - 30 pages (30 pages)
23 Jan 2019	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 9 pages (9 pages)
21 Jan 2019	AP04	Appointment of Amba Secretaries Limited as a secretary on 3 November 2017	View PDF Appointment of Amba Secretaries Limited as a secretary on 3 November 2017 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 28 pages (28 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 7,490,473.01	View PDF Statement of capital following an allotment of shares on 21 May 2018 GBP 7,490,473.01 - link opens in a new window - 8 pages (8 pages)
18 Jun 2018	AP01	Appointment of Rainer Gawlick as a director on 6 June 2018	View PDF Appointment of Rainer Gawlick as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	TM01	Termination of appointment of James Murray as a director on 6 June 2018	View PDF Termination of appointment of James Murray as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	TM01	Termination of appointment of David Baylor as a director on 6 June 2018	View PDF Termination of appointment of David Baylor as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AP01	Appointment of Patrick T Nichols as a director on 6 June 2018	View PDF Appointment of Patrick T Nichols as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AP01	Appointment of Eldon Klassen as a director on 6 June 2018	View PDF Appointment of Eldon Klassen as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 7,412,351.68	View PDF Statement of capital following an allotment of shares on 3 November 2017 GBP 7,412,351.68 - link opens in a new window - 8 pages (8 pages)
12 Jan 2018	AP01	Appointment of Mr Alexander Raphael Fuller as a director on 3 November 2017	View PDF Appointment of Mr Alexander Raphael Fuller as a director on 3 November 2017 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA01	Current accounting period shortened from 31 October 2018 to 31 January 2018	View PDF Current accounting period shortened from 31 October 2018 to 31 January 2018 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	AP01	Appointment of Mr Richard Wilson Britton as a director on 3 November 2017	View PDF Appointment of Mr Richard Wilson Britton as a director on 3 November 2017 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 23-31 Great Titchfield Street London W1W 7PA on 28 November 2017	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 23-31 Great Titchfield Street London W1W 7PA on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office address 17/11/2017	View PDF Resolutions RES13 ‐ Change of registered office address 17/11/2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	MR01	Registration of charge 110149250001, created on 2 November 2017	View PDF Registration of charge 110149250001, created on 2 November 2017 - link opens in a new window - 27 pages (27 pages)
30 Oct 2017	AP01	Appointment of Matthew Blodgett as a director on 20 October 2017	View PDF Appointment of Matthew Blodgett as a director on 20 October 2017 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AP01	Appointment of Tom Smith as a director on 20 October 2017	View PDF Appointment of Tom Smith as a director on 20 October 2017 - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-16 GBP 1	View PDF Incorporation Statement of capital on 2017-10-16 GBP 1 - link opens in a new window - 41 pages (41 pages)

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VECTOR CS HOLDINGS LTD

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