Companies House does not verify the accuracy of the information filed

YOUR PERSONAL VC LIMITED

Company number 15940896

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)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 408.67808	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 408.67808 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 357.95421	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 357.95421 - link opens in a new window - 3 pages (3 pages)
23 Oct 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)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 323.64671	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 323.64671 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH02	Sub-division of shares on 27 September 2024	View PDF Sub-division of shares on 27 September 2024 - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 286.14671	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 286.14671 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 206.23946	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 206.23946 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 191.09946	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 191.09946 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	CH01	Director's details changed for Keiron Launder on 27 September 2024	View PDF Director's details changed for Keiron Launder on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 129.55946	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 129.55946 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AP01	Appointment of Freddie Hamilton as a director on 27 September 2024	View PDF Appointment of Freddie Hamilton as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub division 27/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub division 27/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Simon Paul Emary as a director on 27 September 2024	View PDF Appointment of Simon Paul Emary as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Keiron Launder as a director on 27 September 2024	View PDF Appointment of Keiron Launder as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Ian Leslie Zant-Boer as a director on 27 September 2024	View PDF Termination of appointment of Ian Leslie Zant-Boer as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	PSC01	Notification of Douglas Jonathan Charles Price as a person with significant control on 18 September 2024	View PDF Notification of Douglas Jonathan Charles Price as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC07	Cessation of Ian Leslie Zant-Boer as a person with significant control on 18 September 2024	View PDF Cessation of Ian Leslie Zant-Boer as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CERTNM	Company name changed luak LIMITED\certificate issued on 18/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-17	View PDF Company name changed luak LIMITED\certificate issued on 18/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-17 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-06 GBP 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

YOUR PERSONAL VC LIMITED

Filter by category