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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)
02 Apr 2019 AP01 Appointment of Dr Kevin Roger Kenneth Matthews as a director on 29 March 2019
05 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 31/07/2018
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 200,346.79
01 Nov 2018 TM01 Termination of appointment of Frank Charles Condella as a director on 31 October 2018
23 Oct 2018 AP01 Appointment of Mr Paul Andrew Fry as a director on 22 October 2018
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 200,327.34
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 05/02/2019.
31 Jul 2018 TM01 Termination of appointment of Mehul Andrew Derodra as a director on 31 July 2018
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 200,325.62
20 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 200,305.76
12 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 17/05/2018
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2018 AP01 Appointment of Mrs Anne Clem Whitaker as a director on 1 June 2018
15 May 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 28 February 2018
  • GBP 199,956.73
15 May 2018 SH03 Purchase of own shares.
15 May 2018 SH03 Purchase of own shares.
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 200,022.35
28 Mar 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 14 February 2018
  • GBP 200,319.03
28 Mar 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 31 January 2018
  • GBP 202,006.53
28 Mar 2018 SH03 Purchase of own shares.
28 Mar 2018 SH03 Purchase of own shares.
06 Mar 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 7 February 2018
  • GBP 201,281.53
06 Mar 2018 SH03 Purchase of own shares.
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 203,627.41
05 Mar 2018 SH03 Purchase of own shares.