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VICTORY PARTNERS VIII LIMITED

Company number 11441237

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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)
05 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 31 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AD01	Registered office address changed from 27 Albemarle Street London W1S 4HZ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 23 January 2020	View PDF Registered office address changed from 27 Albemarle Street London W1S 4HZ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 28/06/2019	View PDF Second filing of Confirmation Statement dated 28/06/2019 - link opens in a new window - 10 pages (10 pages)
05 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/10/2019	View PDF Confirmation statement made on 28 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/10/2019 - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	SH02	Sub-division of shares on 3 October 2018	View PDF Sub-division of shares on 3 October 2018 - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	SH02	Consolidation of shares on 3 October 2018	View PDF Consolidation of shares on 3 October 2018 - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	SH14	Redenomination of shares. Statement of capital 3 October 2018 NOK 10,641.70	View PDF Redenomination of shares. Statement of capital 3 October 2018 NOK 10,641.70 - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 NOK 845,116	View PDF Statement of capital following an allotment of shares on 3 October 2018 NOK 845,116 - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Re subscription agreement / allotment of shares/services agreement / appt of directors and secretary/ apening of accounts/ 03/10/2018	View PDF Resolutions RES13 ‐ Re subscription agreement / allotment of shares/services agreement / appt of directors and secretary/ apening of accounts/ 03/10/2018 - link opens in a new window - 12 pages (12 pages)
01 Nov 2018	AP01	Appointment of Mrs Michelle O'flaherty as a director on 3 October 2018	View PDF Appointment of Mrs Michelle O'flaherty as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH01	Director's details changed for Mr Charles Joseph Brucato on 3 October 2018	View PDF Director's details changed for Mr Charles Joseph Brucato on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Mr Ralph Choufani as a director on 3 October 2018	View PDF Appointment of Mr Ralph Choufani as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Mr Charles Joseph Brucato as a director on 3 October 2018	View PDF Appointment of Mr Charles Joseph Brucato as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subscription agreement & subdivided 03/10/2018 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 RES13 ‐ Subscription agreement & subdivided 03/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 72 pages (72 pages)
26 Oct 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 3 October 2018	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 October 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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