Companies House does not verify the accuracy of the information filed

VITESSE PSP LIMITED

Company number 08461258

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC02	Notification of Vitesse Holdings Ltd as a person with significant control on 30 September 2024	View PDF Notification of Vitesse Holdings Ltd as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 3 October 2024	View PDF Withdrawal of a person with significant control statement on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 14,106.1	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 14,106.1 - link opens in a new window - 15 pages (15 pages)
10 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: re-adoption of 2020 share plan 27/08/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: re-adoption of 2020 share plan 27/08/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 25 pages (25 pages)
02 May 2024	TM01	Termination of appointment of Malcolm Gilbert Ferguson as a director on 30 April 2024	View PDF Termination of appointment of Malcolm Gilbert Ferguson as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 14,099.392	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 14,099.392 - link opens in a new window - 15 pages (15 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 13,502.768	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 13,502.768 - link opens in a new window - 15 pages (15 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 13,476.768	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 13,476.768 - link opens in a new window - 15 pages (15 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 13,438.143	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 13,438.143 - link opens in a new window - 15 pages (15 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
27 Nov 2023	TM01	Termination of appointment of David Christie as a director on 30 October 2023	View PDF Termination of appointment of David Christie as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 13,350.574	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 13,350.574 - link opens in a new window - 20 pages (20 pages)
07 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 23 May 2023	View PDF Second filing of Confirmation Statement dated 23 May 2023 - link opens in a new window - 29 pages (29 pages)
07 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 13,340.574	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 13,340.574 - link opens in a new window - 20 pages (20 pages)
07 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 March 2023 GBP 13,224.671	View PDF Second filing of a statement of capital following an allotment of shares on 16 March 2023 GBP 13,224.671 - link opens in a new window - 20 pages (20 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 13,350.574 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2023.	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 13,350.574 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2023. - link opens in a new window - 17 pages (17 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/11/2023.	View PDF Confirmation statement made on 23 May 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/11/2023. - link opens in a new window - 28 pages (28 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
19 May 2023	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)
12 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Sake Bosch as a person with significant control on 16 March 2023	View PDF Cessation of Sake Bosch as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 13,340.574 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2023.	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 13,340.574 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2023. - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

VITESSE PSP LIMITED

Filter by category