VECTOR AI LTD
Company number 11063616 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Registered office address changed from Level 3 22 Southwark Bridge Road London SE1 9HB United Kingdom to 1st Floor, 115 Southwark Bridge Road London SE1 0AX on 2026-08-19 · 1 page | View document |
| 10 Aug 2026 | Resolutions · 1 page | View document |
| 30 Jul 2026 | Satisfaction of charge 110636160002 in full · 1 page | View document |
| 30 Jun 2026 | Registration of charge 110636160003, created on 2026-06-29 · 59 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 14 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2024-12-08 · 6 pages | View document |
| 13 Nov 2025 | RP01SH01 · 7 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-10 · 6 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-08-15 · 6 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-06-17 · 6 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-05-14 · 6 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-04-23 · 6 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-03-14 · 6 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-02-21 · 6 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-01-24 · 6 pages | View document |
| 4 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-11-13 with updates · 13 pages | View document |
| 20 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-26 · 7 pages | View document |
| 5 Dec 2024 | Registered office address changed from Level 3 22 Southwark Bridge Road London SE1 9HF United Kingdom to Level 3 22 Southwark Bridge Road London SE1 9HB on 2024-12-05 · 1 page | View document |
| 5 Dec 2024 | Cancellation of shares. Statement of capital on 2024-08-02 · 6 pages | View document |
| 2 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-23 · 13 pages | View document |
| 2 Dec 2024 | Statement of capital following an allotment of shares on 2024-09-12 · 13 pages | View document |
| 2 Dec 2024 | Statement of capital following an allotment of shares on 2024-10-24 · 13 pages | View document |
| 2 Dec 2024 | Registered office address changed from 55 Southwark Street London SE1 1RU England to Level 3 22 Southwark Bridge Road London SE1 9HF on 2024-12-02 · 1 page | View document |
| 2 Aug 2024 | Registration of charge 110636160002, created on 2024-08-01 · 48 pages | View document |
| 31 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 9 pages | View document |
| 30 Nov 2023 | Termination of appointment of Adrian Eyre Lloyd as a director on 2023-11-29 · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 14 pages | View document |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-26 · 7 pages | View document |
| 17 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-01 · 9 pages | View document |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2023-09-25 · 7 pages | View document |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 7 pages | View document |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2023-06-21 · 7 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Jun 2023 | Appointment of Mr Michael Treskow as a director on 2023-06-05 · 2 pages | View document |
| 22 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-05 · 8 pages | View document |
| 23 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 · 6 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Registration of charge 110636160001, created on 2022-12-12 · 58 pages | View document |
| 28 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-17 · 6 pages | View document |
| 28 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-29 · 6 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 22 Apr 2022 | Statement of capital following an allotment of shares on 2022-02-15 · 6 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-09-24 · 6 pages | View document |
| 4 Jan 2022 | Registered office address changed from Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY England to 55 Southwark Street London SE1 1RU on 2022-01-04 · 1 page | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Memorandum and Articles of Association · 43 pages | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Resolutions · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-13 with updates · 9 pages | View document |
| 10 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-03 · 5 pages | View document |
| 9 Nov 2021 | Cessation of Nisarg Mehta as a person with significant control on 2021-09-03 · 1 page | View document |
| 9 Nov 2021 | Cessation of James Coombes as a person with significant control on 2021-09-03 · 1 page | View document |
| 11 Oct 2021 | Appointment of Mr Michael James Droesch as a director on 2021-09-03 · 2 pages | View document |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-03 · 5 pages | View document |
| 30 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2019-12-13 · 5 pages | View document |
| 12 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | ADOPT ARTICLES 23/11/2020 | View document |
| 16 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MR ADRIAN EYRE LLOYD | View document |
| 18 Mar 2020 | ADOPT ARTICLES 13/12/2019 | View document |
| 11 Mar 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 | View document |
| 3 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | Statement of capital following an allotment of shares on 2019-12-13 · 6 pages | View document |
| 19 Feb 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 3.177805 | View document |
| 9 Jan 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 43 AURORA BUCKHOLD ROAD LONDON SW18 4FW ENGLAND | View document |
| 19 Dec 2019 | 04/12/2019 | View document |
| 19 Dec 2019 | SUB-DIVISION 04/12/19 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 19 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 6 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM BLOCK M, THE BISCUIT FACTORY, CLEMENTS ROAD CLEMENTS ROAD LONDON SE16 4DG UNITED KINGDOM | View document |
| 14 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |