NEW VECTOR LIMITED filing history - Find and update company information - GOV.UK

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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)
28 Aug 2019	PSC07	Cessation of Amandine Le Pape as a person with significant control on 3 July 2018	View PDF Cessation of Amandine Le Pape as a person with significant control on 3 July 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
04 Mar 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Sep 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 1,198.77	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 1,198.77 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2018	CH01	Director's details changed for Ms Amandine Le Pape on 26 July 2018	View PDF Director's details changed for Ms Amandine Le Pape on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CH01	Director's details changed for Mr Matthew Hodgson on 26 July 2018	View PDF Director's details changed for Mr Matthew Hodgson on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC04	Change of details for Mr Matthew Hodgson as a person with significant control on 26 July 2018	View PDF Change of details for Mr Matthew Hodgson as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC04	Change of details for Ms Amandine Le Pape as a person with significant control on 26 July 2018	View PDF Change of details for Ms Amandine Le Pape as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AP01	Appointment of Mr Carl Bennetts as a director on 5 January 2018	View PDF Appointment of Mr Carl Bennetts as a director on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
08 Jan 2018	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 8 January 2018	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 8 January 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 824.00	View PDF Statement of capital following an allotment of shares on 10 November 2017 GBP 824.00 - link opens in a new window - 8 pages (8 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-19 GBP 600	View PDF Incorporation Statement of capital on 2017-07-19 GBP 600 - link opens in a new window - 33 pages (33 pages)

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