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VECTOR RACING LIMITED

Company number 12631105

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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)
11 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with updates
06 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 28 May 2023
06 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 28 May 2022
31 Jan 2024 PSC02 Notification of Kraken Technology Group Limited as a person with significant control on 8 February 2022
31 Jan 2024 PSC07 Cessation of Malcolm Andrew Crease as a person with significant control on 8 February 2022
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/02/2024.
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/02/2024.
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 1,000
09 Mar 2022 SH02 Sub-division of shares on 8 February 2022
18 Nov 2021 CH01 Director's details changed for Mr Malcolm Andrew Crease on 16 November 2021
18 Nov 2021 PSC04 Change of details for Mr Malcolm Andrew Crease as a person with significant control on 16 November 2021
18 Nov 2021 AD01 Registered office address changed from 13 Princeton Court 53-55 Felsham Road London Putney SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 18 November 2021
17 Nov 2021 CS01 Confirmation statement made on 28 May 2021 with updates
21 Oct 2021 MR04 Satisfaction of charge 126311050001 in full
02 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
20 Aug 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2021 AD01 Registered office address changed from 7 Northfields Prospect London SW18 1PE United Kingdom to 13 Princeton Court 53-55 Felsham Road London Putney SW15 1AZ on 8 July 2021
07 Jul 2020 MR01 Registration of charge 126311050001, created on 7 July 2020
10 Jun 2020 AD01 Registered office address changed from 7 Northfields London SW18 1PE England to 7 Northfields Prospect London SW18 1PE on 10 June 2020
29 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-29
  • GBP 10