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VTK GLOBAL INVESTMENTS 1 LIMITED

Company number 14168031

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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)
27 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	AP01	Appointment of Mr Ozhun Beleli as a director on 1 February 2023	View PDF Appointment of Mr Ozhun Beleli as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Taylan Karamanli as a director on 29 August 2022	View PDF Appointment of Taylan Karamanli as a director on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC01	Notification of Taylan Karamanli as a person with significant control on 29 August 2022	View PDF Notification of Taylan Karamanli as a person with significant control on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 2022	PSC07	Cessation of Fly4Us Limited as a person with significant control on 29 August 2022	View PDF Cessation of Fly4Us Limited as a person with significant control on 29 August 2022 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	TM01	Termination of appointment of Daniel Benjamin Hare as a director on 29 August 2022	View PDF Termination of appointment of Daniel Benjamin Hare as a director on 29 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AD01	Registered office address changed from Suite a 4-6 Canfield Place London England NW6 3BT United Kingdom to 20-22 Wenlock Road London N1 7GU on 15 August 2022	View PDF Registered office address changed from Suite a 4-6 Canfield Place London England NW6 3BT United Kingdom to 20-22 Wenlock Road London N1 7GU on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	MR01	Registration of charge 141680310001, created on 29 July 2022	View PDF Registration of charge 141680310001, created on 29 July 2022 - link opens in a new window - 22 pages (22 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of transfer of shares / preperation of new share certificate 14/07/2022	View PDF Resolutions RES13 ‐ Approval of transfer of shares / preperation of new share certificate 14/07/2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 121.1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 121.1 - link opens in a new window - 10 pages (10 pages)

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