VICTORIA BECKHAM LIMITED

Company number 06517802

Date	Type	Description	View / Download
18 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 30,771,797.48	(8 pages)
06 Dec 2017	AP01	Appointment of Simon Robert Fuller as a director on 16 November 2017	(3 pages)
06 Dec 2017	AP01	Appointment of Mr David Belhassen as a director on 16 November 2017	(3 pages)
06 Dec 2017	AP01	Appointment of Eytan Hanouna as a director on 16 November 2017	(3 pages)
06 Dec 2017	AP01	Appointment of Mr Alessandro Nicola Magnani as a director on 16 November 2017	(3 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares transferred 16/11/2017	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 771,797.48	(8 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 760,224	(8 pages)
04 Dec 2017	SH02	Sub-division of shares on 16 November 2017	(6 pages)
04 Dec 2017	PSC02	Notification of Hal 123 Limited as a person with significant control on 16 November 2017	(4 pages)
04 Dec 2017	PSC07	Cessation of Beckham Brand Holdings Limited as a person with significant control on 16 November 2017	(3 pages)
04 Dec 2017	SH02	Sub-division of shares on 16 November 2017	(6 pages)
04 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2017	SH08	Change of share class name or designation	(2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company be unconditionally authorised to allot 758,993 ordinary a shares of £1.00 each. The issued and unissued a ordinary shares of the company of nominal value of £1.00 each be divided into 100 a ordinary shares of £0.01. the directors are authorised to allot 1,157,348 ordinary a shares of £0.01 each. 16/11/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2017	CH01	Director's details changed for Victoria Caroline Beckham on 7 June 2017	(2 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 1,231.00	(6 pages)
02 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
14 Mar 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	(30 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)