VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES PLC

Company number 12986255

Date	Type	Description	View / Download
12 Nov 2021	CH04	Secretary's details changed for Apex Fund and Corporate Services (Uk) Limited on 30 October 2020	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	(6 pages)
15 Oct 2021	AA	Initial accounts made up to 30 June 2021	(25 pages)
22 Apr 2021	SH19	Statement of capital on 22 April 2021 GBP 2,426,242.81	(5 pages)
22 Apr 2021	CERT21	Certificate of cancellation of share premium account	(1 page)
22 Apr 2021	OC138	Reduction of iss capital and minute (oc)	(1 page)
25 Feb 2021	SH02	Statement of capital on 2 February 2021 GBP 2,426,242.81	(5 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 2,476,242.81 ANNOTATION Clarification a second filed SH01 was registered on 25/04/22	(4 pages)
12 Feb 2021	PSC08	Notification of a person with significant control statement	(2 pages)
12 Feb 2021	PSC07	Cessation of Victory Hill Capital Advisors Llp as a person with significant control on 2 February 2021	(1 page)
03 Feb 2021	AD03	Register(s) moved to registered inspection location Computershare the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
03 Feb 2021	AD02	Register inspection address has been changed to Computershare the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
29 Jan 2021	AP01	Appointment of Margaret Joan Stephens as a director on 6 November 2020	(2 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	(75 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to declare and pay all dividends as interim dividends; directors authorised to offer holders of ordinary shares right to elect to recive ordinary shares instead of cash in respect of the whole of dividends declared; authority to make market purchases; authorised to call a general meeting on not less than 14 days clear notice; amount standing to share premium account and capital redemption reserve cancelled 05/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Dec 2020	IC01	Notice of intention to carry on business as an investment company	(2 pages)
18 Dec 2020	CERT8A	Commence business and borrow	(1 page)
18 Dec 2020	SH50	Trading certificate for a public company	(3 pages)
08 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
30 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-30 GBP 50,000.01	(87 pages)