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VIP BOXING PROMOTIONS LTD

Company number 15474403

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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)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Mar 2024	AP01	Appointment of Mr Josh Warrington as a director on 15 February 2024	View PDF Appointment of Mr Josh Warrington as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AP01	Appointment of Mr Suresh Sivagnanam as a director on 13 February 2024	View PDF Appointment of Mr Suresh Sivagnanam as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 650	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 650 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 March 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-08 GBP 1	View PDF Incorporation Statement of capital on 2024-02-08 GBP 1 - link opens in a new window - 28 pages (28 pages)

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