NEW VECTOR LIMITED filing history - Find and update company information

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NEW VECTOR LIMITED

Company number 10873661

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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)
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
17 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 2,728.68	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 2,728.68 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 2,726.81	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 2,726.81 - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: draft uk emi share option plan handbook 18/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: draft uk emi share option plan handbook 18/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 2,724.94	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 2,724.94 - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 2,724.36	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 2,724.36 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 2,723.09	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 2,723.09 - link opens in a new window - 4 pages (4 pages)
09 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 2,721.52	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 2,721.52 - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
22 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
12 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 18 July 2020	View PDF Second filing of Confirmation Statement dated 18 July 2020 - link opens in a new window - 12 pages (12 pages)
10 Aug 2021	AP01	Appointment of Mr. Juan Batiz-Benet as a director on 19 July 2021	View PDF Appointment of Mr. Juan Batiz-Benet as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 2,243.65	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 2,243.65 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	TM01	Termination of appointment of Carl Bennetts as a director on 19 July 2021	View PDF Termination of appointment of Carl Bennetts as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Henry Charles Mason as a director on 19 July 2021	View PDF Termination of appointment of Henry Charles Mason as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Moshe Sender Friedman as a director on 19 July 2021	View PDF Termination of appointment of Moshe Sender Friedman as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 2,017.64	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 2,017.64 - link opens in a new window - 11 pages (11 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 2,017.64 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2021.	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 2,017.64 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2021. - link opens in a new window - 5 pages (5 pages)

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