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VESPER HOLDCO LIMITED

Company number 14184022

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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)
04 Aug 2023	SH06	Cancellation of shares. Statement of capital on 19 July 2023 GBP 1,515.36	View PDF Cancellation of shares. Statement of capital on 19 July 2023 GBP 1,515.36 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2023	CH01	Director's details changed for Mr William Macdonald Allan on 20 April 2023	View PDF Director's details changed for Mr William Macdonald Allan on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
12 Dec 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 - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Andrew Thomas Galloway as a director on 29 September 2022	View PDF Termination of appointment of Andrew Thomas Galloway as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Andrew James Busby as a director on 29 September 2022	View PDF Termination of appointment of Andrew James Busby as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 1,518.78	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 1,518.78 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 1,181	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 1,181 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-20 GBP 1	View PDF Incorporation Statement of capital on 2022-06-20 GBP 1 - link opens in a new window - 38 pages (38 pages)

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