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VPC SPECIALTY LENDING INVESTMENTS PLC

Company number 09385218

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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)
17 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51,062.94
18 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48,251
06 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 46,404.64
25 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
22 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 13/06/2017
  • RES10 ‐ Resolution of allotment of securities
23 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 43,190.49
12 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 37,847.86
04 Apr 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,173.92
24 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30,529.01
20 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,640.64
20 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,890.64
23 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,401.49
07 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,000
24 Jan 2017 CS01 12/01/17 Statement of Capital gbp 3826156.65
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 25/01/2018.
29 Jun 2016 AP01 Appointment of Mr Richard Levy as a director on 15 June 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
18 Apr 2016 SH08 Change of share class name or designation
18 Apr 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 4 March 2016
  • GBP 20,261,566.50
  • ANNOTATION Clarification a second filed SH07 was registered on 25/01/2018
18 Apr 2016 SH02 Sub-division of shares on 3 March 2016
24 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 20,300,000
24 Feb 2016 AA Interim accounts made up to 31 December 2015
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 20,300,000.00
01 Dec 2015 AA Interim accounts made up to 30 September 2015
30 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities