VECTOR PHOTONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 10/12/2410 December 2024 | Particulars of variation of rights attached to shares |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 04/07/244 July 2024 | Termination of appointment of Neil Paul Martin as a director on 2024-06-10 |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Memorandum and Articles of Association |
| 25/01/2425 January 2024 | Notification of Foresight Group Llp as a person with significant control on 2024-01-23 |
| 25/01/2425 January 2024 | Withdrawal of a person with significant control statement on 2024-01-25 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Termination of appointment of Adrian Gilmour Meldrum as a director on 2023-07-11 |
| 18/04/2318 April 2023 | Appointment of Ms Anastasiia Sagaidachna as a director on 2023-03-30 |
| 17/04/2317 April 2023 | Termination of appointment of William Joseph Yost as a director on 2023-03-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 01/02/231 February 2023 | Appointment of Mr Adrian Gilmour Meldrum as a director on 2023-01-26 |
| 24/01/2324 January 2023 | Appointment of Ms Susannah Jane Mcclintock as a director on 2023-01-24 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-08-04 |
| 13/03/2013 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company