VECTOR PHOTONICS LIMITED
Company number SC657341 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Resolutions · 2 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 24 Apr 2026 | Termination of appointment of Neill Gareth Ricketts as a director on 2026-04-24 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Dec 2025 | Appointment of Neill Gareth Ricketts as a director on 2025-12-10 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Steven Peter Beaumount on 2025-12-11 · 2 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 2 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-29 · 9 pages | View document |
| 2 Dec 2024 | Resolutions · 1 page | View document |
| 2 Dec 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 4 Jul 2024 | Termination of appointment of Neil Paul Martin as a director on 2024-06-10 · 1 page | View document |
| 11 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 4 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 8 pages | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Withdrawal of a person with significant control statement on 2024-01-25 · 2 pages | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions · 2 pages | View document |
| 25 Jan 2024 | Memorandum and Articles of Association · 48 pages | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Notification of Foresight Group Llp as a person with significant control on 2024-01-23 · 2 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-23 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Jul 2023 | Termination of appointment of Adrian Gilmour Meldrum as a director on 2023-07-11 · 1 page | View document |
| 18 Apr 2023 | Appointment of Ms Anastasiia Sagaidachna as a director on 2023-03-30 · 2 pages | View document |
| 17 Apr 2023 | Termination of appointment of William Joseph Yost as a director on 2023-03-30 · 1 page | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 8 pages | View document |
| 1 Feb 2023 | Appointment of Mr Adrian Gilmour Meldrum as a director on 2023-01-26 · 2 pages | View document |
| 24 Jan 2023 | Appointment of Ms Susannah Jane Mcclintock as a director on 2023-01-24 · 2 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 4 pages | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Resolutions · 2 pages | View document |
| 4 Jan 2023 | Memorandum and Articles of Association · 50 pages | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-20 · 4 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions · 2 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-04 · 4 pages | View document |
| 13 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |