VICTORY HILL FLEXIBLE POWER LIMITED

Company number 13586073

Date	Type	Description	View / Download
09 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 547,802	(3 pages)
08 Nov 2023	AP01	Appointment of Mrs Eleanor Smith as a director on 2 November 2023	(2 pages)
07 Nov 2023	TM01	Termination of appointment of Gregory Yanis Emmanuel Scopelitis as a director on 2 November 2023	(1 page)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 547,702	(3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 547,602	(3 pages)
06 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	(4 pages)
20 Mar 2023	PSC05	Change of details for Vh Gseo Uk Holdings Limited as a person with significant control on 20 March 2023	(2 pages)
20 Mar 2023	CH04	Secretary's details changed for Apex Fund and Corporate Services (Uk) Limited on 20 March 2023	(1 page)
20 Mar 2023	AD01	Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	(1 page)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 547,502	(3 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 547,402	(3 pages)
07 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with updates	(4 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 547,302	(3 pages)
21 Jan 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 547,301	(3 pages)
29 Nov 2021	SH08	Change of share class name or designation	(2 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	(15 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
11 Nov 2021	AP01	Appointment of Mr Michael Avison as a director on 31 October 2021	(2 pages)
11 Nov 2021	AP01	Appointment of Sir George Sitwell as a director on 31 October 2021	(2 pages)
25 Aug 2021	PSC02	Notification of Vh Gseo Uk Holdings Limited as a person with significant control on 25 August 2021	(2 pages)
25 Aug 2021	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 25 August 2021	(1 page)
25 Aug 2021	TM01	Termination of appointment of Clive Weston as a director on 25 August 2021	(1 page)
25 Aug 2021	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 25 August 2021	(1 page)