VICTORIA BECKHAM HOLDINGS LIMITED

Company number 11043864

Date	Type	Description	View / Download
26 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
25 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(6 pages)
08 Oct 2019	RP04PSC05	Second filing to change the details of Beckham Brand Holdings Limited as a person with significant control	(8 pages)
29 Jul 2019	PSC05	Change of details for Beckham Brand Holdings Limited as a person with significant control on 26 July 2019 ANNOTATION Clarification a second filed PSC05 was registered on 08/10/2019	(3 pages)
19 Jul 2019	PSC05	Change of details for Beckham Brand Holdings Limited as a person with significant control on 8 May 2019	(2 pages)
29 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
28 May 2019	SH08	Change of share class name or designation	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
02 Jan 2019	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
02 Jan 2019	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
23 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
28 Nov 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 December 2017	(1 page)
12 Nov 2018	AP01	Appointment of Mr Oliver Samuel Shipton as a director on 6 November 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Ralph Toledano as a director on 6 November 2018	(2 pages)
21 May 2018	AD01	Registered office address changed from 33 Ransome's Dock 35-37 Parkgate Road London England SW11 4NP to 202 Hammersmith Road London W6 7DN on 21 May 2018	(1 page)
04 Apr 2018	PSC02	Notification of Neo Investment Partners Llp as a person with significant control on 1 December 2017	(2 pages)
04 Apr 2018	PSC05	Change of details for Beckham Brand Holdings Limited as a person with significant control on 1 December 2017	(2 pages)
04 Apr 2018	PSC07	Cessation of London Investments Sarl as a person with significant control on 1 December 2017	(1 page)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 1,073,194.3 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2021.	(5 pages)
23 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 1,071,797.48 ANNOTATION Clarification a second filing of SH01 was registered on 26/08/2021	(9 pages)
05 Jan 2018	PSC02	Notification of London Investments Sarl as a person with significant control on 1 December 2017	(4 pages)
06 Dec 2017	AP01	Appointment of Mr Alessandro Nicola Magnani as a director on 16 November 2017	(3 pages)
06 Dec 2017	AP01	Appointment of Simon Robert Fuller as a director on 16 November 2017	(3 pages)
06 Dec 2017	AP01	Appointment of Eytan Hanouna as a director on 16 November 2017	(3 pages)