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VECTRIC HOLDINGS LIMITED

Company number 11722075

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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)
12 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2022	MR04	Satisfaction of charge 117220750001 in full	View PDF Satisfaction of charge 117220750001 in full - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2021	PSC05	Change of details for Vectric Eot Limited as Sole Trustee of the Vectric Employee Ownership Trust as a person with significant control on 17 October 2019	View PDF Change of details for Vectric Eot Limited as Sole Trustee of the Vectric Employee Ownership Trust as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	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)
18 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Nov 2019	PSC02	Notification of Vectric Eot Limited as Sole Trustee of the Vectric Employee Ownership Trust as a person with significant control on 17 October 2019	View PDF Notification of Vectric Eot Limited as Sole Trustee of the Vectric Employee Ownership Trust as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	PSC04	Change of details for Mr Brian Edward Moran as a person with significant control on 17 October 2019	View PDF Change of details for Mr Brian Edward Moran as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	MR01	Registration of charge 117220750001, created on 17 October 2019	View PDF Registration of charge 117220750001, created on 17 October 2019 - link opens in a new window - 44 pages (44 pages)
22 May 2019	AP01	Appointment of Dr Edward James Powell as a director on 15 May 2019	View PDF Appointment of Dr Edward James Powell as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2019	SH19	Statement of capital on 25 February 2019 GBP 100.00	View PDF Statement of capital on 25 February 2019 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	CAP-SS	Solvency Statement dated 01/02/19	View PDF Solvency Statement dated 01/02/19 - link opens in a new window - 1 page (1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 25,150,000	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 25,150,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	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 - 4 pages (4 pages)
11 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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VECTRIC HOLDINGS LIMITED

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