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)
05 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,869	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,869 - link opens in a new window - 8 pages (8 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 3,869	View PDF Statement of capital following an allotment of shares on 3 September 2015 GBP 3,869 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 2,666	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 2,666 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	AP01	Appointment of Mr Christopher Palmer as a director on 16 July 2015	View PDF Appointment of Mr Christopher Palmer as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	TM01	Termination of appointment of Philip Mcgriskin as a director on 16 July 2015	View PDF Termination of appointment of Philip Mcgriskin as a director on 16 July 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 2,510	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 2,510 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2,510	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2,510 - link opens in a new window - 15 pages (15 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
05 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 19/11/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 19/11/2013 - link opens in a new window - 6 pages (6 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 2,460 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2015	View PDF Statement of capital following an allotment of shares on 19 November 2013 GBP 2,460 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2015 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 2,460	View PDF Statement of capital following an allotment of shares on 19 November 2014 GBP 2,460 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 64 pages (64 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 2,510	View PDF Statement of capital following an allotment of shares on 26 September 2014 GBP 2,510 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,550	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,550 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AP01	Appointment of Mr Philip Mcgriskin as a director	View PDF Appointment of Mr Philip Mcgriskin as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 1,550	View PDF Statement of capital following an allotment of shares on 27 February 2014 GBP 1,550 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 925	View PDF Statement of capital following an allotment of shares on 19 November 2013 GBP 925 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 875	View PDF Statement of capital following an allotment of shares on 14 November 2013 GBP 875 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

VITESSE PSP LIMITED

Filter by category