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VENTURE CAPITAL VEHICLE 1 LTD

Company number 10652516

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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)
06 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	CH01	Director's details changed for Mr Riccardo Teodori on 14 November 2017	View PDF Director's details changed for Mr Riccardo Teodori on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 100 EUR 6,000,000	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 100 EUR 6,000,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AP01	Appointment of Mr Riccardo Teodori as a director on 14 November 2017	View PDF Appointment of Mr Riccardo Teodori as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	TM01	Termination of appointment of Christopher Damian Fay as a director on 2 June 2017	View PDF Termination of appointment of Christopher Damian Fay as a director on 2 June 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AP01	Appointment of Mr Nemchand Proag as a director on 15 May 2017	View PDF Appointment of Mr Nemchand Proag as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-04 GBP 100 - link opens in a new window - 8 pages (8 pages)

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