NEW VECTOR LIMITED

Company number 10873661

Date	Type	Description	View / Download
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.	(5 pages)
13 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/08/2021.	(5 pages)
07 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 May 2020	MA	Memorandum and Articles of Association	(48 pages)
26 Apr 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 2,014.52	(4 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(12 pages)
23 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
17 Oct 2019	AP01	Appointment of Mr. Jocelyn Christopher White as a director on 27 September 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mr. Henry Charles Mason as a director on 27 September 2019	(2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
09 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 1,755.81	(4 pages)
03 Oct 2019	AP01	Appointment of Mr. Moshe Sender Friedman as a director on 27 September 2019	(2 pages)
03 Oct 2019	PSC07	Cessation of Matthew Hodgson as a person with significant control on 27 September 2019	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
05 Sep 2019	PSC04	Change of details for a person with significant control	(2 pages)
03 Sep 2019	CH01	Director's details changed for Ms Amandine Le Pape on 11 September 2018	(2 pages)
29 Aug 2019	PSC04	Change of details for Mr Matthew Hodgson as a person with significant control on 3 July 2018	(2 pages)
28 Aug 2019	PSC07	Cessation of Amandine Le Pape as a person with significant control on 3 July 2018	(1 page)
08 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(10 pages)
04 Mar 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 June 2018	(1 page)
20 Dec 2018	MA	Memorandum and Articles of Association	(39 pages)
06 Sep 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(5 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 1,198.77	(3 pages)