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VECTOR AI LTD

Company number 11063616

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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)
30 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2019 GBP 3.177805	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2019 GBP 3.177805 - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	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 - 4 pages (4 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
02 Jun 2020	AP01	Appointment of Mr Adrian Eyre Lloyd as a director on 13 December 2019	View PDF Appointment of Mr Adrian Eyre Lloyd as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
11 Mar 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 3.177805 ANNOTATION Clarification a second filed SH01 was registered on 30/07/21	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 3.177805 ANNOTATION Clarification a second filed SH01 was registered on 30/07/21 - link opens in a new window - 7 pages (7 pages)
09 Jan 2020	AD01	Registered office address changed from 43 Aurora Buckhold Road London SW18 4FW England to Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY on 9 January 2020	View PDF Registered office address changed from 43 Aurora Buckhold Road London SW18 4FW England to Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY on 9 January 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	SH02	Sub-division of shares on 4 December 2019	View PDF Sub-division of shares on 4 December 2019 - link opens in a new window - 6 pages (6 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ 04/12/2019	View PDF Resolutions RES13 ‐ 04/12/2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages)
19 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 May 2018	AD01	Registered office address changed from Block M, the Biscuit Factory, Clements Road Clements Road London SE16 4DG United Kingdom to 43 Aurora Buckhold Road London SW18 4FW on 3 May 2018	View PDF Registered office address changed from Block M, the Biscuit Factory, Clements Road Clements Road London SE16 4DG United Kingdom to 43 Aurora Buckhold Road London SW18 4FW on 3 May 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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