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VICTORIA BECKHAM HOLDINGS LIMITED

Company number 11043864

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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)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 1,071,797.48 ANNOTATION Clarification a second filing of SH01 was registered on 26/08/2021	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 1,071,797.48 ANNOTATION Clarification a second filing of SH01 was registered on 26/08/2021 - link opens in a new window - 9 pages (9 pages)
05 Jan 2018	PSC02	Notification of London Investments Sarl as a person with significant control on 1 December 2017	View PDF Notification of London Investments Sarl as a person with significant control on 1 December 2017 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AP01	Appointment of Mr Alessandro Nicola Magnani as a director on 16 November 2017	View PDF Appointment of Mr Alessandro Nicola Magnani as a director on 16 November 2017 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AP01	Appointment of Simon Robert Fuller as a director on 16 November 2017	View PDF Appointment of Simon Robert Fuller as a director on 16 November 2017 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AP01	Appointment of Eytan Hanouna as a director on 16 November 2017	View PDF Appointment of Eytan Hanouna as a director on 16 November 2017 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AP01	Appointment of Mr David Belhassen as a director on 16 November 2017	View PDF Appointment of Mr David Belhassen as a director on 16 November 2017 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 771,797.48	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 771,797.48 - link opens in a new window - 8 pages (8 pages)
04 Dec 2017	SH02	Sub-division of shares on 16 November 2017	View PDF Sub-division of shares on 16 November 2017 - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/11/2017	View PDF Resolutions RES13 ‐ Sub div 16/11/2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-29 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-02 GBP 1 - link opens in a new window - 33 pages (33 pages)

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