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VICTORIA GROUP INVESTMENTS LIMITED

Company number 15712788

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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)
19 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 69,758,753.00	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 69,758,753.00 - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: any provisions of the company's artilces of association that would have to be complied with before the terms of the proposed contract may be properly fulfilled, such provisons shall be waived 29/10/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re: any provisions of the company's artilces of association that would have to be complied with before the terms of the proposed contract may be properly fulfilled, such provisons shall be waived 29/10/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Nov 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 - 1 page (1 page)
30 Oct 2024	SH02	Statement of capital on 29 October 2024 GBP 65,025,602.00	View PDF Statement of capital on 29 October 2024 GBP 65,025,602.00 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	AP01	Appointment of Mr Andrew, Colin Brown as a director on 10 July 2024	View PDF Appointment of Mr Andrew, Colin Brown as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Liam Bernard Lynch as a director on 10 July 2024	View PDF Appointment of Mr Liam Bernard Lynch as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
04 Jul 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)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Jul 2024	PSC01	Notification of Mark Alexander Vernon Gatehouse as a person with significant control on 26 June 2024	View PDF Notification of Mark Alexander Vernon Gatehouse as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC01	Notification of James Lewis as a person with significant control on 26 June 2024	View PDF Notification of James Lewis as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC01	Notification of Andrew Colin Brown as a person with significant control on 26 June 2024	View PDF Notification of Andrew Colin Brown as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC01	Notification of David Sydney Martin as a person with significant control on 26 June 2024	View PDF Notification of David Sydney Martin as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC01	Notification of Liam Bernard Lynch as a person with significant control on 26 June 2024	View PDF Notification of Liam Bernard Lynch as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC07	Cessation of Mark Alexander Vernon Gatehouse as a person with significant control on 26 June 2024	View PDF Cessation of Mark Alexander Vernon Gatehouse as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 70,025,602	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 70,025,602 - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 25,603	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 25,603 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA01	Current accounting period extended from 31 May 2025 to 30 June 2025	View PDF Current accounting period extended from 31 May 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
10 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-10 GBP 1	View PDF Incorporation Statement of capital on 2024-05-10 GBP 1 - link opens in a new window - 21 pages (21 pages)

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VICTORIA GROUP INVESTMENTS LIMITED

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