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VESALIC LIMITED

Company number 14684070

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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)
23 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Nov 2024	AP01	Appointment of Mr Oscar Straus Schafer as a director on 9 November 2023	View PDF Appointment of Mr Oscar Straus Schafer as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Stephanie Duguez as a director on 29 July 2024	View PDF Termination of appointment of Stephanie Duguez as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 13,800.5	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 13,800.5 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	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)
14 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Valeria Ricotti as a person with significant control on 8 August 2023	View PDF Cessation of Valeria Ricotti as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Simon Christopher Greville Black as a director on 22 August 2023	View PDF Appointment of Mr Simon Christopher Greville Black as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Professor Thomas Andreas Voit as a director on 22 August 2023	View PDF Appointment of Professor Thomas Andreas Voit as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Elie Vannier as a director on 22 August 2023	View PDF Appointment of Elie Vannier as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Stephanie Duguez as a director on 22 August 2023	View PDF Appointment of Stephanie Duguez as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Julie Dumonceaux as a director on 22 August 2023	View PDF Appointment of Julie Dumonceaux as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr John Alexander Mclaren as a director on 22 August 2023	View PDF Appointment of Mr John Alexander Mclaren as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 11,744.15	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 11,744.15 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 11,597.15	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 11,597.15 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 9,853	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 9,853 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AP04	Appointment of Thorntons Law Llp as a secretary on 20 July 2023	View PDF Appointment of Thorntons Law Llp as a secretary on 20 July 2023 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division/creation of preference shares 20/07/2023	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 RES13 ‐ Sub-division/creation of preference shares 20/07/2023 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	SH02	Sub-division of shares on 20 July 2023	View PDF Sub-division of shares on 20 July 2023 - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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VESALIC LIMITED

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