| Date | Description |
|---|
| 2024-04-20 |
update person_description Margaret Stephens => Margaret Stephens |
| 2024-04-20 |
update person_title Richard Horlick: Chairman of the Management Engagement Committee / Independent Non - Executive Director => Senior Independent Director / Chair of the Management Engagement Committee |
| 2023-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/10/23 TREASURY CAPITAL GBP 20500 |
| 2023-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/10/23 TREASURY CAPITAL GBP 30500 |
| 2023-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/10/23 TREASURY CAPITAL GBP 25500 |
| 2023-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/10/23 TREASURY CAPITAL GBP 16500 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/10/23 TREASURY CAPITAL GBP 11500 |
| 2023-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/09/23 TREASURY CAPITAL GBP 6500 |
| 2023-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/09/23 TREASURY CAPITAL GBP 2500 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-06-30 |
| 2023-10-02 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-30 |
delete otherexecutives Navin Chauhan |
| 2023-08-30 |
insert chiefcommercialofficer Navin Chauhan |
| 2023-08-30 |
update person_title Navin Chauhan: Partner of Victory Hill Capital; Head of Business Development => Chief Commercial Officer; Managing Partner of Victory Hill Capital Partners LLP |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-29 |
delete ceo Anthony Catachanas |
| 2023-07-29 |
delete general_emails co..@vh-gseo.com |
| 2023-07-29 |
delete personal_emails d...@numis.com |
| 2023-07-29 |
insert otherexecutives Daniella Carneiro |
| 2023-07-29 |
delete contact_pages_linkeddomain chronoengine.com |
| 2023-07-29 |
delete email co..@vh-gseo.com |
| 2023-07-29 |
delete email d...@numis.com |
| 2023-07-29 |
delete email di..@vh-gseo.com |
| 2023-07-29 |
delete email uk..@apexfs.com |
| 2023-07-29 |
delete email vi..@edelmansmithfield.com |
| 2023-07-29 |
delete person Anthony Catachanas |
| 2023-07-29 |
delete source_ip 157.245.32.5 |
| 2023-07-29 |
insert person Daniella Carneiro |
| 2023-07-29 |
insert source_ip 209.97.178.184 |
| 2023-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-27 |
delete address 4th Floor, 3 More London Riverside,
London SE1 2AQ |
| 2023-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-10 |
delete address 6th Floor Bastion House,
140 London Wall, London
EC2Y 5DN, United Kingdom |
| 2023-04-10 |
insert address 6th Floor, 125 London Wall,
London EC2Y 5AS
United Kingdom |
| 2023-04-07 |
delete address 6TH FLOOR BASTION HOUSE 140 LONDON WALL LONDON UNITED KINGDOM EC2Y 5DN |
| 2023-04-07 |
insert address 6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
6TH FLOOR BASTION HOUSE
140 LONDON WALL
LONDON
EC2Y 5DN
UNITED KINGDOM |
| 2023-03-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APEX FUND AND CORPORATE SERVICES (UK) LIMITED / 20/03/2023 |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLA TINOCO CARNEIRO NICKLIN |
| 2022-11-02 |
insert otherexecutives Navin Chauhan |
| 2022-11-02 |
insert person Navin Chauhan |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-01 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 4224988.9 |
| 2022-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-07 |
update account_category INITIAL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2021-06-30 => 2021-12-31 |
| 2022-04-25 |
update statutory_documents SECOND FILED SH01 - 02/02/21 STATEMENT OF CAPITAL GBP 2476242.81 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => INITIAL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-06-30 |
| 2021-12-06 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 3115897.99 |
| 2021-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APEX FUND AND CORPORATE SERVICES (UK) LIMITED / 30/10/2020 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-10-15 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-04-22 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2021-04-22 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2021-04-22 |
update statutory_documents 22/04/21 STATEMENT OF CAPITAL GBP 2426242.81 |
| 2021-02-25 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 2426242.81 |
| 2021-02-12 |
update statutory_documents CESSATION OF VICTORY HILL CAPITAL ADVISORS LLP AS A PSC |
| 2021-02-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/02/2021 |
| 2021-02-12 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 2476242.81 |
| 2021-02-08 |
update account_ref_month 10 => 12 |
| 2021-02-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-02-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MARGARET JOAN STEPHENS |
| 2021-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-14 |
update statutory_documents ADOPT ARTICLES 05/01/2021 |
| 2020-12-18 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2020-12-18 |
update statutory_documents NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 2020-12-18 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2020-12-08 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 2020-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |