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VITESSE HOLDINGS LTD

Company number 15658466

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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)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 17,847.143	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 17,847.143 - link opens in a new window - 20 pages (20 pages)
17 Nov 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)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: article 17 of the articles ofassociation be disapplied / transfer of shares 10/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: article 17 of the articles ofassociation be disapplied / transfer of shares 10/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 14,106.110	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 14,106.110 - link opens in a new window - 17 pages (17 pages)
16 Oct 2024	AP01	Appointment of Mr Patrick Joesph Devine as a director on 10 October 2024	View PDF Appointment of Mr Patrick Joesph Devine as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 14,108.079	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 14,108.079 - link opens in a new window - 15 pages (15 pages)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Thijs Emondts as a director on 30 September 2024	View PDF Appointment of Mr Thijs Emondts as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	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)
02 Oct 2024	PSC07	Cessation of Mark Edward O'brien as a person with significant control on 30 September 2024	View PDF Cessation of Mark Edward O'brien as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	SH19	Statement of capital on 2 October 2024 GBP 14,106.100	View PDF Statement of capital on 2 October 2024 GBP 14,106.100 - link opens in a new window - 16 pages (16 pages)
02 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
02 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Mark Edward O'brien as a director on 10 May 2024	View PDF Termination of appointment of Mark Edward O'brien as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr Paul Townsend as a director on 10 May 2024	View PDF Appointment of Mr Paul Townsend as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Phillip James Mcgriskin as a director on 10 May 2024	View PDF Appointment of Mr Phillip James Mcgriskin as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
18 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-18 GBP .01	View PDF Incorporation Statement of capital on 2024-04-18 GBP .01 - link opens in a new window - 23 pages (23 pages)

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VITESSE HOLDINGS LTD

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