VICTORY HILL DISTRIBUTED ENERGY INVESTMENTS LIMITED
Company number 13319693
- Company Overview for VICTORY HILL DISTRIBUTED ENERGY INVESTMENTS LIMITED (13319693)
- Filing history for VICTORY HILL DISTRIBUTED ENERGY INVESTMENTS LIMITED (13319693)
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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) |
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| 09 Dec 2024 | AD01 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 December 2024 | |
| 09 Dec 2024 | TM02 | Termination of appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 31 October 2024 | |
| 09 Dec 2024 | AP04 | Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 October 2024 | |
| 03 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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| 29 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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| 23 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with updates | |
| 11 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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| 15 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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| 05 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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| 20 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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| 19 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Aug 2023 | TM01 | Termination of appointment of Gregory Yanis Emmanuel Scopelitis as a director on 8 August 2023 | |
| 17 Aug 2023 | AP01 | Appointment of Mr Norman Frederick Huber Contreras as a director on 8 August 2023 | |
| 31 Jul 2023 | AP01 | Appointment of Mrs Isabella Vieira Mendonca Lucena as a director on 24 July 2023 | |
| 31 Jul 2023 | TM01 | Termination of appointment of Christopher Joseph Sattler as a director on 24 July 2023 | |
| 31 Jul 2023 | TM01 | Termination of appointment of Anthony Basil Catachanas as a director on 24 July 2023 | |
| 31 Jul 2023 | AP01 | Appointment of Mr Lawrence Patrick Bucknell as a director on 24 July 2023 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with updates | |
| 20 Mar 2023 | CH01 | Director's details changed for Mr Gregory Yanis Emmanuel Scopelitis on 20 March 2023 | |
| 20 Mar 2023 | CH04 | Secretary's details changed for Apex Fund and Corporate Services (Uk) Limited on 20 March 2023 | |
| 20 Mar 2023 | PSC05 | Change of details for Vh Gseo Uk Holdings Limited as a person with significant control on 20 March 2023 | |
| 20 Mar 2023 | AD01 | Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 | |
| 05 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 |