VPC SPECIALTY LENDING INVESTMENTS PLC

Company number 09385218

Date	Type	Description	View / Download
17 Sep 2015	SH19	Statement of capital on 17 September 2015 GBP 2,000,000	(4 pages)
17 Sep 2015	OC138	Reduction of iss capital and minute (oc)	(7 pages)
17 Sep 2015	CERT21	Certificate of cancellation of share premium account	(1 page)
02 Sep 2015	AA	Initial accounts made up to 30 June 2015	(29 pages)
10 Jul 2015	MISC	IC01 notice of intention to carry on business as an investment company	(2 pages)
29 Apr 2015	SH02	Statement of capital on 12 March 2015 GBP 2,000,000.00	(5 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 2,000,000.00	(4 pages)
13 Mar 2015	AP01	Appointment of Andrew John Adcock as a director	(3 pages)
13 Mar 2015	TM02	Termination of appointment of Victoria Silver as a secretary on 26 February 2015	(2 pages)
13 Mar 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 26 February 2015	(3 pages)
02 Mar 2015	IC01	Notice of intention to carry on business as an investment company	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Andrew John Adcock as a director on 9 February 2015	(3 pages)
24 Feb 2015	AP01	Appointment of Kevin Ingram as a director on 19 February 2015	(3 pages)
23 Feb 2015	TM01	Termination of appointment of Victoria Silver as a director on 19 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Carolyn Hall as a director on 19 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Clive Richard Peggram as a director on 19 February 2015	(3 pages)
23 Feb 2015	AP01	Appointment of Ms Elizabeth Susan Passey as a director on 19 February 2015	(3 pages)
23 Feb 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
23 Feb 2015	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 40 Dukes Place London EC3A 7NH on 23 February 2015	(2 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 50,000.01	(4 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(90 pages)
23 Feb 2015	CERT8A	Commence business and borrow	(1 page)
23 Feb 2015	SH50	Trading certificate for a public company	(3 pages)
12 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-12 GBP .01	(15 pages)