VECTURA GROUP LIMITED

Company number 03418970

Date	Type	Description	View / Download
15 Sep 2023	AP01	Appointment of Mr Chad Martin Williams as a director on 15 September 2023	(2 pages)
22 Aug 2023	TM01	Termination of appointment of Elizabeth Teresa Knowles as a director on 31 July 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
30 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
31 Mar 2022	AP01	Appointment of Mr John Murphy as a director on 31 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of William Downie as a director on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Paul Andrew Fry as a director on 31 March 2022	(1 page)
31 Mar 2022	AP01	Appointment of Ms Elizabeth Teresa Knowles as a director on 31 March 2022	(2 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ S. 175 21/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jan 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jan 2022	MAR	Re-registration of Memorandum and Articles	(41 pages)
05 Jan 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jan 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 200,600.74	(3 pages)
16 Nov 2021	PSC02	Notification of Philip Morris International Inc. as a person with significant control on 19 October 2021	(2 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	(4 pages)
09 Nov 2021	AP01	Appointment of Mr Jorge Humberto Insuasty as a director on 19 October 2021	(2 pages)
05 Nov 2021	AP01	Appointment of Mr Jacek Olczak as a director on 19 October 2021	(2 pages)
05 Nov 2021	AP01	Appointment of Mr Emmanuel Andre Marie Babeau as a director on 19 October 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Per-Olof Andersson as a director on 19 October 2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Bruno Francois Jules Angelici as a director on 19 October 2021	(1 page)
04 Nov 2021	TM01	Termination of appointment of Jeanne Thoma as a director on 19 October 2021	(1 page)
04 Nov 2021	TM01	Termination of appointment of Kevin Roger Kenneth Matthews as a director on 19 October 2021	(1 page)
04 Nov 2021	TM01	Termination of appointment of Jeanne Frances Taylor Hecht as a director on 19 October 2021	(1 page)