Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2017 |
PSC02 |
Notification of Vip Ii Nominees Limited as a person with significant control on 16 February 2017
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09 Jun 2017 |
CH01 |
Director's details changed for Mr Matthew Paul Plose on 9 June 2017
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09 Jun 2017 |
CH01 |
Director's details changed for Mr Philip Giles Callow on 9 June 2017
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07 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-devision 16/02/2017
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RES 17 ‐
Resolution to redenominate shares
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2017 |
AD01 |
Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to 1 Capability Green Luton Bedfordshire LU1 3LU on 10 May 2017
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08 May 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change regd office approved directors authorised to make all approprioate entries into books and registers of the company 20/04/2017
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24 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2017
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ANNOTATION
Replacement SH01 was replaced on 10/01/2018 as it was not properly delivered
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21 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2017
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28 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2017 |
SH02 |
Sub-division of shares on 16 February 2017
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28 Mar 2017 |
SH02 |
Sub-division of shares on 16 February 2017
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28 Mar 2017 |
SH02 |
Sub-division of shares on 16 February 2017
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28 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2017
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28 Mar 2017 |
SH14 |
Redenomination of shares. Statement of capital 16 February 2017
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28 Mar 2017 |
SH02 |
Consolidation of shares on 16 February 2017
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13 Mar 2017 |
SH08 |
Change of share class name or designation
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