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VECTOR PHOTONICS LIMITED

Company number SC657341

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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)
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 2,120.395
24 May 2021 CS01 Confirmation statement made on 12 March 2021 with updates
18 May 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
20 Apr 2021 SH02 Sub-division of shares on 15 March 2021
15 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Entire share capital of the company be subdivided 400 times into 547,600 ordinary shares of £0.0025 each 15/03/2021
15 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2021 PSC08 Notification of a person with significant control statement
15 Apr 2021 AP01 Appointment of Mr William Joseph Yost as a director on 5 April 2021
15 Apr 2021 PSC07 Cessation of Richard Taylor as a person with significant control on 5 April 2021
15 Apr 2021 AP01 Appointment of Mr David Charles Newall Pratt as a director on 5 April 2021
15 Apr 2021 PSC07 Cessation of Gu Holdings Limited as a person with significant control on 5 April 2021
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 1,978.7
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 1,369
09 Sep 2020 AD01 Registered office address changed from No 11 the Square University Avenue Glasgow G12 8QQ United Kingdom to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 9 September 2020
17 Aug 2020 MA Memorandum and Articles of Association
17 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-13
  • GBP 1,139