NEW VECTOR LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Group of companies' accounts made up to 2024-06-30

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22/10/2422 October 2024 Appointment of Mr Ian Leathley Milbourne as a director on 2024-09-25

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22/10/2422 October 2024 Termination of appointment of Jocelyn Christopher White as a director on 2024-10-22

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with updates

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15/05/2415 May 2024 Statement of capital following an allotment of shares on 2024-05-14

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14/03/2414 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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03/03/243 March 2024 Group of companies' accounts made up to 2023-06-30

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-02-14

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31/01/2431 January 2024 Statement of capital following an allotment of shares on 2024-01-31

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30/01/2430 January 2024 Director's details changed for Ms Amandine Le Pape on 2024-01-30

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2024-01-22

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-11-21

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with updates

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17/02/2317 February 2023 Group of companies' accounts made up to 2022-06-30

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2023-01-10

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2023-01-09

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28/09/2228 September 2022 Resolutions

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28/09/2228 September 2022 Resolutions

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28/09/2228 September 2022 Memorandum and Articles of Association

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28/09/2228 September 2022 Resolutions

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-04-07

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09/10/219 October 2021 Statement of capital following an allotment of shares on 2021-10-08

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-07-19

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10/08/2110 August 2021 Appointment of Mr. Juan Batiz-Benet as a director on 2021-07-19

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09/08/219 August 2021 Termination of appointment of Moshe Sender Friedman as a director on 2021-07-19

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09/08/219 August 2021 Termination of appointment of Carl Bennetts as a director on 2021-07-19

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09/08/219 August 2021 Termination of appointment of Henry Charles Mason as a director on 2021-07-19

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-06-30

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/05/207 May 2020 ARTICLES OF ASSOCIATION

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07/05/207 May 2020 ADOPT ARTICLES 22/04/2020

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26/04/2026 April 2020 22/04/20 STATEMENT OF CAPITAL GBP 2014.52

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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23/02/2023 February 2020 NOTIFICATION OF PSC STATEMENT ON 27/09/2019

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17/10/1917 October 2019 DIRECTOR APPOINTED MR. JOCELYN CHRISTOPHER WHITE

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17/10/1917 October 2019 DIRECTOR APPOINTED MR. HENRY CHARLES MASON

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16/10/1916 October 2019 ADOPT ARTICLES 27/09/2019

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09/10/199 October 2019 DISS40 (DISS40(SOAD))

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08/10/198 October 2019 First Gazette notice for compulsory strike-off

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08/10/198 October 2019 FIRST GAZETTE

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03/10/193 October 2019 DIRECTOR APPOINTED MR. MOSHE SENDER FRIEDMAN

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03/10/193 October 2019 CESSATION OF MATTHEW HODGSON AS A PSC

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03/10/193 October 2019 27/09/19 STATEMENT OF CAPITAL GBP 1755.81

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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05/09/195 September 2019 CHANGE OF PARTICULARS FOR A PSC

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDINE LE PAPE / 11/09/2018

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW HODGSON / 03/07/2018

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28/08/1928 August 2019 CESSATION OF AMANDINE LE PAPE AS A PSC

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08/03/198 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 PREVSHO FROM 31/07/2018 TO 30/06/2018

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20/12/1820 December 2018 ARTICLES OF ASSOCIATION

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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04/09/184 September 2018 25/07/18 STATEMENT OF CAPITAL GBP 1198.77

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30/08/1830 August 2018 ADOPT ARTICLES 25/06/2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW HODGSON / 26/07/2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MS AMANDINE LE PAPE / 26/07/2018

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HODGSON / 26/07/2018

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDINE LE PAPE / 26/07/2018

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16/07/1816 July 2018 DIRECTOR APPOINTED MR CARL BENNETTS

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19/02/1819 February 2018 ADOPT ARTICLES 21/12/2017

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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12/12/1712 December 2017 10/11/17 STATEMENT OF CAPITAL GBP 824.00

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08/12/178 December 2017 ADOPT ARTICLES 10/11/2017

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19/07/1719 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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