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VECTOR CS MIDCO LTD

Company number 11014953

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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)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 58,208,387	View PDF Statement of capital following an allotment of shares on 27 October 2017 GBP 58,208,387 - link opens in a new window - 4 pages (4 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	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 17 pages (17 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)
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	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	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)
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 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 110149530001, created on 2 November 2017	View PDF Registration of charge 110149530001, created on 2 November 2017 - link opens in a new window - 68 pages (68 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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