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V3 GROUP (U.K) LIMITED

Company number 15137313

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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 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	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)
22 Aug 2024	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 Aug 2024	PSC07	Cessation of Thomas James Gent as a person with significant control on 15 August 2024	View PDF Cessation of Thomas James Gent as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	PSC02	Notification of V3 Holdings Limited as a person with significant control on 15 August 2024	View PDF Notification of V3 Holdings Limited as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Mr Joshua Thomas as a director on 15 August 2024	View PDF Appointment of Mr Joshua Thomas as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Mr Darryn Keith Parry as a director on 15 August 2024	View PDF Appointment of Mr Darryn Keith Parry as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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