VICTORIA P.L.C.

Company number 00282204

Date	Type	Description	View / Download
22 Aug 2022	AP01	Appointment of Mr Brian Morgan as a director on 22 August 2022	(2 pages)
07 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 436,909.25	(4 pages)
24 May 2022	ANNOTATION	Part Rectified The Articles was administratively removed from the public register on the 01/07/2022.
24 May 2022	ANNOTATION	Admin Removed The form RES01 was administratively removed from the public register on the 14/06/2022.
18 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 435,909.25	(4 pages)
11 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 432,142.25	(4 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-elect, reappoint co business 07/09/2021	(2 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 64,342,178.6	(4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 64,338,845.45	(4 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	(68 pages)
17 Jan 2022	SH08	Change of share class name or designation	(2 pages)
13 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 3 April 2021	(125 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 07/09/2021	(2 pages)
09 Mar 2021	AD02	Register inspection address has been changed from Link Asset Registrars Ltd 34 Beckenham Road Beckenham BR3 4TU England to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
12 Jan 2021	AA	Interim accounts made up to 1 August 2020	(1 page)
23 Dec 2020	AA	Group of companies' accounts made up to 28 March 2020	(109 pages)
22 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 427,304.75	(3 pages)
21 Dec 2020	AP01	Appointment of Mr Blake Gregory Ressel as a director on 15 December 2020	(2 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 25,019,900.2	(3 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	(68 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)