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VECTURA GROUP LIMITED

Company number 03418970

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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)
10 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Aug 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 5 June 2020
  • GBP 197,739.98
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 196,572.74
29 Jul 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 26 June 2020
  • GBP 197,342.41
29 Jul 2020 SH03 Purchase of own shares.
23 Jul 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 19 June 2020
  • GBP 197,532.25
23 Jul 2020 SH03 Purchase of own shares.
22 Jul 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 12 June 2020
  • GBP 197,532.25
22 Jul 2020 SH03 Purchase of own shares.
16 Jul 2020 SH03 Purchase of own shares.
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 197,009.74
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 197,102.05
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 197,182.07
03 Jul 2020 SH03 Purchase of own shares.
03 Jul 2020 SH03 Purchase of own shares.
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 197,351.36
26 Jun 2020 TM01 Termination of appointment of Neil William Warner as a director on 27 May 2020
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 197,555.65
22 Jun 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 16 June 2020
  • GBP 197,754.77
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 197,574.31
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 197,791.9
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 197,791.9
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 197,741.25
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 197,794.18
05 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meeting 27/05/2020
  • RES10 ‐ Resolution of allotment of securities