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VECTORPLEX GROUP LIMITED

Company number 12167147

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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)
28 Jan 2025	PSC04	Change of details for Richard Denneny as a person with significant control on 28 January 2025	View PDF Change of details for Richard Denneny as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 11/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 11/03/2024 - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 80,543.00	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 80,543.00 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	CH01	Director's details changed for Alison Louise Denneny on 17 August 2023	View PDF Director's details changed for Alison Louise Denneny on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Alison Louise Denneny as a director on 4 November 2020	View PDF Appointment of Alison Louise Denneny as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-21 GBP 100	View PDF Incorporation Statement of capital on 2019-08-21 GBP 100 - link opens in a new window - 39 pages (39 pages)

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