VICTORY HILL DISTRIBUTED ENERGY INVESTMENTS LIMITED

Company number 13319693

Date	Type	Description	View / Download
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 501	(3 pages)
20 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	(5 pages)
20 Apr 2022	AP01	Appointment of Mr Gregory Yanis Emmanuel Scopelitis as a director on 4 August 2021	(2 pages)
20 Apr 2022	TM01	Termination of appointment of David Leonard Short as a director on 4 August 2021	(1 page)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 401	(3 pages)
21 Jan 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 400	(3 pages)
06 Jul 2021	AP01	Appointment of Christopher Joseph Sattler as a director on 8 June 2021	(2 pages)
05 Jul 2021	AP01	Appointment of Michael Paul Silvestrini as a director on 8 June 2021	(2 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 200	(3 pages)
23 Jun 2021	SH08	Change of share class name or designation	(2 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	(14 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 May 2021	TM01	Termination of appointment of Lawrence Patrick Bucknell as a director on 29 April 2021	(1 page)
12 May 2021	AP01	Appointment of Mr David Leonard Short as a director on 29 April 2021	(2 pages)
29 Apr 2021	PSC02	Notification of Vh Gseo Uk Holdings Limited as a person with significant control on 7 April 2021	(2 pages)
12 Apr 2021	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 April 2021	(1 page)
12 Apr 2021	TM01	Termination of appointment of Thomas James Vince as a director on 7 April 2021	(1 page)
12 Apr 2021	AP04	Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 7 April 2021	(2 pages)
12 Apr 2021	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 7 April 2021	(1 page)
12 Apr 2021	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 6th Floor Bastion House 140 London Wall London EC2Y 5DN on 12 April 2021	(1 page)
12 Apr 2021	AP01	Appointment of Mr Anthony Basil Catachanas as a director on 7 April 2021	(2 pages)
12 Apr 2021	AP01	Appointment of Lawrence Patrick Bucknell as a director on 7 April 2021	(2 pages)
12 Apr 2021	AP01	Appointment of Mr Eduardo Cesar Monteiro as a director on 7 April 2021	(2 pages)
07 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-07 GBP 1	(19 pages)

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