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VITESSE PSP LIMITED

Company number 08461258

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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)
23 May 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 5,862
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2020.
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
30 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 5,260
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 5,310
11 Jul 2018 AA Accounts for a small company made up to 31 March 2018
06 Jul 2018 MR01 Registration of charge 084612580001, created on 19 June 2018
04 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 5,160
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 5,110
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 4,976
20 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan notes 18/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2017 AAMD Amended accounts for a small company made up to 31 March 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 4,511
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 4,467
04 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 4,379
15 Jun 2017 AD01 Registered office address changed from 34 Anyards Road Cobham KT11 2LA to 20 Midtown 2-28 Procter Street London WC1V 6NX on 15 June 2017
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 3,989
24 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
25 Oct 2016 TM01 Termination of appointment of Gareth Huw Lewis as a director on 25 October 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AP01 Appointment of Mr Stefan Burkwood as a director on 5 May 2016
12 May 2016 AP01 Appointment of Mr Gareth Huw Lewis as a director on 5 May 2016
12 May 2016 AP01 Appointment of Mr Phillip Mcgriskin as a director on 5 May 2016