VECTONE MOBILE HOLDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Notification of Vectone Investment Holding Ltd as a person with significant control on 2025-08-15 |
| 15/08/2515 August 2025 New | Cessation of Baskaran Allirajah as a person with significant control on 2025-08-15 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-24 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | Audit exemption subsidiary accounts made up to 2022-12-24 |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 25/12/2325 December 2023 | Current accounting period shortened from 2022-12-25 to 2022-12-24 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 27/02/2327 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-05 with no updates |
| 26/03/2226 March 2022 | Full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Current accounting period shortened from 2020-12-28 to 2020-12-27 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 29/04/2129 April 2021 | Registered office address changed from , 54 Marsh Wall, London, E14 9TP to Level18, 40 Bank Street London E14 5NR on 2021-04-29 |
| 22/04/2122 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 13/01/2113 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 057442350001 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | CURRSHO FROM 30/12/2019 TO 29/12/2019 |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BASKARAN ALLIRAJAH |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/12/1828 December 2018 | CURREXT FROM 24/12/2018 TO 31/12/2018 |
| 13/11/1813 November 2018 | AUDITOR'S RESIGNATION |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH |
| 22/09/1722 September 2017 | PREVSHO FROM 25/12/2016 TO 24/12/2016 |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | COMPANY NAME CHANGED MUNDIO MOBILE HOLDING LIMITED CERTIFICATE ISSUED ON 23/03/17 |
| 22/12/1622 December 2016 | PREVSHO FROM 26/12/2015 TO 25/12/2015 |
| 27/09/1627 September 2016 | PREVSHO FROM 27/12/2015 TO 26/12/2015 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/169 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 23/09/1523 September 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/155 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM |
| 29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/143 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON BULL |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 08/01/138 January 2013 | DISS40 (DISS40(SOAD)) |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR. ANDOKO WICAKSONO |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS / 05/06/2012 |
| 30/07/1230 July 2012 | SECRETARY APPOINTED GORDON ANTHONY BULL |
| 04/04/124 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHARPLES |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR PAUL NICHOLAS |
| 13/04/1113 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED ADAM DOMINIC SHARPLES |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLAR |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY GUY LIEBE-MUNOZ |
| 13/06/0913 June 2009 | COMPANY NAME CHANGED BARABLU MOBILE HOLDING LIMITED CERTIFICATE ISSUED ON 17/06/09 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MICHAEL MILLAR |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR BASKARAN ALLIRAJAH |
| 11/04/0811 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | ARTICLES OF ASSOCIATION |
| 24/05/0724 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | COMPANY NAME CHANGED WINTROE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/03/06 |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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