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VX UK HOLDINGS LIMITED

Company number 15240946

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	PSC05	Change of details for Infrabridge Investors (Uk) Limited as a person with significant control on 18 March 2024	View PDF Change of details for Infrabridge Investors (Uk) Limited as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 196,317,378	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 196,317,378 - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 September 2024 GBP 191,141,416	View PDF Statement of capital following an allotment of shares on 16 September 2024 GBP 191,141,416 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 145,803,769	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 145,803,769 - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA01	Current accounting period extended from 31 December 2023 to 31 December 2024	View PDF Current accounting period extended from 31 December 2023 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 140,909,309	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 140,909,309 - link opens in a new window - 3 pages (3 pages)
01 Apr 2024	AD01	Registered office address changed from , 1 Bishops Wharf Walnut Tree Close, Guildford, Surrey, GU1 4UP, United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 1 April 2024	View PDF Registered office address changed from , 1 Bishops Wharf Walnut Tree Close, Guildford, Surrey, GU1 4UP, United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 1 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 135,000,120	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 135,000,120 - link opens in a new window - 3 pages (3 pages)
29 Feb 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 - 3 pages (3 pages)
27 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 October 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-27 GBP 120	View PDF Incorporation Statement of capital on 2023-10-27 GBP 120 - link opens in a new window - 25 pages (25 pages)

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