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VECTIS ONE LTD

Company number 09578157

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2024	RP04AP01	Second filing for the appointment of Mei Tang as a director	View PDF Second filing for the appointment of Mei Tang as a director - link opens in a new window - 3 pages (3 pages)
03 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	PSC05	Change of details for Vectis Ip Ltd as a person with significant control on 26 April 2024	View PDF Change of details for Vectis Ip Ltd as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mrs Mei Wah Tang as a director on 1 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2024.	View PDF Appointment of Mrs Mei Wah Tang as a director on 1 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2024. - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2023	CH01	Director's details changed for Mr Giustino De Sanctis on 28 April 2023	View PDF Director's details changed for Mr Giustino De Sanctis on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	CH01	Director's details changed for Mr Giustino De Sanctis on 28 April 2022	View PDF Director's details changed for Mr Giustino De Sanctis on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2021	TM01	Termination of appointment of Sandro Spina as a director on 31 July 2021	View PDF Termination of appointment of Sandro Spina as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2020	AD01	Registered office address changed from Suite 7.07 1 Lyric Square London W6 0NB England to 1 Lyric Square London W6 0NB on 4 May 2020	View PDF Registered office address changed from Suite 7.07 1 Lyric Square London W6 0NB England to 1 Lyric Square London W6 0NB on 4 May 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	PSC05	Change of details for Vectis Ip Ltd as a person with significant control on 24 February 2020	View PDF Change of details for Vectis Ip Ltd as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AD01	Registered office address changed from 243 Knightsbridge London SW7 1DN England to Suite 7.07 1 Lyric Square London W6 0NB on 24 February 2020	View PDF Registered office address changed from 243 Knightsbridge London SW7 1DN England to Suite 7.07 1 Lyric Square London W6 0NB on 24 February 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CH01	Director's details changed for Mr Giustino De Sanctis on 26 April 2019	View PDF Director's details changed for Mr Giustino De Sanctis on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mr Sandro Spina as a director on 13 December 2018	View PDF Appointment of Mr Sandro Spina as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)

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VECTIS ONE LTD

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