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VCRE FIVE BASINGSTOKE LIMITED

Company number 15271112

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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)
20 Sep 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
11 Sep 2024	CH01	Director's details changed for Mr Joseph Joseph Goldberg on 11 September 2024	View PDF Director's details changed for Mr Joseph Joseph Goldberg on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 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 - 4 pages (4 pages)
23 Feb 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)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 204	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 204 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	PSC07	Cessation of Joseph Goldberg as a person with significant control on 20 November 2023	View PDF Cessation of Joseph Goldberg as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Peter Joseph Salvin as a person with significant control on 20 November 2023	View PDF Cessation of Peter Joseph Salvin as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC01	Notification of Leo Spitzer as a person with significant control on 20 November 2023	View PDF Notification of Leo Spitzer as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC04	Change of details for Mr Peter Joseph Salvin as a person with significant control on 16 November 2023	View PDF Change of details for Mr Peter Joseph Salvin as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC04	Change of details for Mr Joseph Goldberg as a person with significant control on 16 November 2023	View PDF Change of details for Mr Joseph Goldberg as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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