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VYNE GROUP HOLDINGS LIMITED

Company number 13740523

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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)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
30 Nov 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)
25 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	AP01	Appointment of Mr Ian Richard James Mclennan as a director on 11 October 2022	View PDF Appointment of Mr Ian Richard James Mclennan as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Aviad Eyal as a director on 11 October 2022	View PDF Appointment of Aviad Eyal as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Ms Megumi Ikeda as a director on 11 October 2022	View PDF Appointment of Ms Megumi Ikeda as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Adam John Rowland as a director on 16 September 2022	View PDF Appointment of Mr Adam John Rowland as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 295.6258 ANNOTATION Clarification a second filed SH01 was registered on 22/05/24	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 295.6258 ANNOTATION Clarification a second filed SH01 was registered on 22/05/24 - link opens in a new window - 8 pages (8 pages)
28 Sep 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)
27 Sep 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)
21 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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