Companies House does not verify the accuracy of the information filed

VEHICULIS HOLDINGS LTD

Company number 15735069

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Sep 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)
29 Sep 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)
29 Sep 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 - 3 pages (3 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 19/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share exchange agreement 19/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AP01	Appointment of Alan Christopher Fox as a director on 19 September 2024	View PDF Appointment of Alan Christopher Fox as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of John Joseph Flood as a director on 19 September 2024	View PDF Appointment of John Joseph Flood as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC04	Change of details for Mr Paul Fox as a person with significant control on 19 September 2024	View PDF Change of details for Mr Paul Fox as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	SH19	Statement of capital on 19 September 2024 GBP 15,105,000	View PDF Statement of capital on 19 September 2024 GBP 15,105,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
19 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 190 19/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Section 190 19/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	SH19	Statement of capital on 19 September 2024 GBP 18,480,000	View PDF Statement of capital on 19 September 2024 GBP 18,480,000 - link opens in a new window - 8 pages (8 pages)
19 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
19 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 190 19/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Section 190 19/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	SH19	Statement of capital on 19 September 2024 GBP 79,230,000	View PDF Statement of capital on 19 September 2024 GBP 79,230,000 - link opens in a new window - 10 pages (10 pages)
19 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
19 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 190 19/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Section 190 19/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 106,905,000	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 106,905,000 - link opens in a new window - 3 pages (3 pages)
22 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-22 GBP 1	View PDF Incorporation Statement of capital on 2024-05-22 GBP 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

VEHICULIS HOLDINGS LTD

Filter by category