VPHL MANAGEMENT INVESTMENT LIMITED

Company number SC477185

Date	Type	Description	View / Download
03 Aug 2015	TM01	Termination of appointment of Stephanie Walker as a director on 31 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr John Miller Baillie as a director on 30 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Alan Thomas Curran as a director on 30 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Malcolm Shaw Thoms as a director on 14 April 2015	(1 page)
26 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 May 2015	(21 pages)
12 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2,552.11 Statement of capital on 2015-05-26 GBP 2,552.11 ANNOTATION Clarification a second filed AR01 was registered on 26/05/2015.	(10 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 2,552.11 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/05/2016	(9 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 2,550.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/05/2016	(7 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2015	TM01	Termination of appointment of Pal Reiulf Olsen as a director on 14 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Malcolm Shaw Thoms as a director on 14 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Gunnar Halvorsen as a director on 14 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Peter William Nicol as a director on 14 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Einar Gjelsvik as a director on 14 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Nico Arnoud Brunsmann as a director on 14 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mrs Stephanie Walker as a director on 14 April 2015	(2 pages)
22 Apr 2015	AP03	Appointment of Mr Andrew Graham Mcintosh as a secretary on 14 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Colin Christie as a director on 14 April 2015	(2 pages)
23 Sep 2014	CERTNM	Company name changed behl management investment LIMITED\certificate issued on 23/09/14 NM04 ‐ Change of name by provision in articles	(3 pages)
20 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
08 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-08 GBP .1	(43 pages)

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