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VKE HOLDINGS LIMITED

Company number 12365615

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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 May 2022	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)
11 May 2022	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)
21 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 August 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 300 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 100 - link opens in a new window - 12 pages (12 pages)

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