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VC TKY LIMITED

Company number 13716369

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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)
29 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AD01	Registered office address changed from 27 Grasmere Avenue London W3 6JT United Kingdom to 13 Montpelier Avenue Bexley DA5 3AP on 11 January 2024	View PDF Registered office address changed from 27 Grasmere Avenue London W3 6JT United Kingdom to 13 Montpelier Avenue Bexley DA5 3AP on 11 January 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	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)
09 Nov 2022	PSC05	Change of details for Valpre Capital Uk Limited as a person with significant control on 1 November 2022	View PDF Change of details for Valpre Capital Uk Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 1,800,000	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 1,800,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 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)
19 Oct 2022	SH02	Consolidation of shares on 25 February 2022	View PDF Consolidation of shares on 25 February 2022 - link opens in a new window - 5 pages (5 pages)
19 Oct 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 - 2 pages (2 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Mohamad Sami Al Hakim as a director on 18 March 2022	View PDF Appointment of Mr Mohamad Sami Al Hakim as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Ahmad Moukhtar Hariri on 21 February 2022	View PDF Director's details changed for Mr Ahmad Moukhtar Hariri on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Mazen Abou Chakra on 21 February 2022	View PDF Director's details changed for Mr Mazen Abou Chakra on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-01 GBP 100	View PDF Incorporation Statement of capital on 2021-11-01 GBP 100 - link opens in a new window - 38 pages (38 pages)

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VC TKY LIMITED

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