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VECTOR CAPITAL PLC

Company number 12140968

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2020	AA	Interim accounts made up to 30 June 2020	View PDF Interim accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
19 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2020	CH04	Secretary's details changed for Allazo Ltd on 11 August 2020	View PDF Secretary's details changed for Allazo Ltd on 11 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AP04	Appointment of Allazo Ltd as a secretary on 11 August 2020	View PDF Appointment of Allazo Ltd as a secretary on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	TM02	Termination of appointment of Allazo Limited as a secretary on 11 August 2020	View PDF Termination of appointment of Allazo Limited as a secretary on 11 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AP03	Appointment of Allazo Limited as a secretary on 7 August 2020	View PDF Appointment of Allazo Limited as a secretary on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	TM02	Termination of appointment of International Registrars Limited as a secretary on 6 August 2020	View PDF Termination of appointment of International Registrars Limited as a secretary on 6 August 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
02 Mar 2020	AP01	Appointment of Mr. Robin Stevens as a director on 29 February 2020	View PDF Appointment of Mr. Robin Stevens as a director on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AP01	Appointment of Mr. Jonathan Robert Pugsley as a director on 17 December 2019	View PDF Appointment of Mr. Jonathan Robert Pugsley as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AP01	Appointment of Mr. Ross Martin Hilton Andrews as a director on 17 December 2019	View PDF Appointment of Mr. Ross Martin Hilton Andrews as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	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 - 68 pages (68 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 170,000	View PDF Statement of capital following an allotment of shares on 29 August 2019 GBP 170,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
17 Sep 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
16 Sep 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 - 1 page (1 page)
09 Sep 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-04 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP .01 - link opens in a new window - 33 pages (33 pages)

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VECTOR CAPITAL PLC

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