VPC SPECIALTY LENDING INVESTMENTS PLC

Company number 09385218

Date	Type	Description	View / Download
21 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(130 pages)
20 Jun 2024	AP01	Appointment of Mr Nicholas James Campsie as a director on 12 June 2024	(2 pages)
20 Jun 2024	AP01	Appointment of Mr Martin Paul Rigby as a director on 12 June 2024	(2 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of a general meeting 12/06/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	(1 page)
23 May 2024	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Central Square 29 Wellington Street Leeds LS1 4DL on 23 May 2024	(1 page)
14 Apr 2024	MA	Memorandum and Articles of Association	(88 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(135 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting 23/06/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2023	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
30 Jun 2023	TM01	Termination of appointment of Clive Richard Peggram as a director on 23 June 2023	(1 page)
30 Jun 2023	TM01	Termination of appointment of Elizabeth Susan Passey as a director on 23 June 2023	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
18 Jan 2023	CH04	Secretary's details changed for Link Company Matters Limited on 11 January 2023	(1 page)
23 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase market shares 13/06/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(140 pages)
14 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
16 Sep 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,698,234.46 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
06 Sep 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,696,234.46 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
15 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,687,734.46 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting, other than an agm, may be called on not less than 14 clear days notice 24/06/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2021	TM01	Termination of appointment of Kevin Ingram as a director on 24 June 2021	(1 page)
30 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,682,734.46 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)