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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)
30 Aug 2018 SH08 Change of share class name or designation
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
26 Jul 2018 CH01 Director's details changed for Ms Amandine Le Pape on 26 July 2018
26 Jul 2018 CH01 Director's details changed for Mr Matthew Hodgson on 26 July 2018
26 Jul 2018 PSC04 Change of details for Mr Matthew Hodgson as a person with significant control on 26 July 2018
26 Jul 2018 PSC04 Change of details for Ms Amandine Le Pape as a person with significant control on 26 July 2018
16 Jul 2018 AP01 Appointment of Mr Carl Bennetts as a director on 5 January 2018
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
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
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 824.00
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
19 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-19
  • GBP 600