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VECTA UW LIMITED

Company number 12323337

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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)
26 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2024	SH02	Sub-division of shares on 5 June 2024	View PDF Sub-division of shares on 5 June 2024 - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 05/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 05/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CH01	Director's details changed for Mr Andrew Vincent Juggins on 5 September 2022	View PDF Director's details changed for Mr Andrew Vincent Juggins on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC04	Change of details for Mr Andrew Vincent Juggins as a person with significant control on 5 September 2022	View PDF Change of details for Mr Andrew Vincent Juggins as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2022	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 - 1 page (1 page)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Jun 2022	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)
26 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2021	AD01	Registered office address changed from Gramyre House Shelton Huntingdon Cambs PE28 0NW to 3 Lloyd's Avenue London EC3N 3DS on 8 April 2021	View PDF Registered office address changed from Gramyre House Shelton Huntingdon Cambs PE28 0NW to 3 Lloyd's Avenue London EC3N 3DS on 8 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AD01	Registered office address changed from Ground Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to Gramyre House Shelton Huntingdon Cambs PE28 0NW on 7 January 2020	View PDF Registered office address changed from Ground Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to Gramyre House Shelton Huntingdon Cambs PE28 0NW on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-12 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 3 - link opens in a new window - 15 pages (15 pages)

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VECTA UW LIMITED

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