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VITESSE PSP LIMITED
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VITESSE PSP LIMITED: Filings

    • Overview

    Company NameVITESSE PSP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08461258
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VITESSE PSP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 15, 2026

    • Capital: GBP 25.625
    		3 pagesSH01

    Full accounts made up to Mar 31, 2025

    		36 pagesAA

    Statement of capital on Dec 01, 2025

    • Capital: GBP 0.001
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 01/12/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 03, 2025

    • Capital: GBP 15,846.1
    		3 pagesSH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 14,906.1
    		11 pagesSH01

    27/03/25 Statement of Capital gbp 14906.1

    		17 pagesCS01
    Annotations
    DateAnnotation
    Nov 11, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 11/11/25 as the original contained an error

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Thijs Emondts as a director on Jan 01, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Paul Gregson as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Mr Mark Edward O'brien as a director on Jan 01, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    		34 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Vitesse Holdings Ltd as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 03, 2024

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Aug 13, 2024

    • Capital: GBP 14,106.1
    		15 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: re-adoption of 2020 share plan 27/08/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on May 23, 2024 with updates

    		25 pagesCS01

    Termination of appointment of Malcolm Gilbert Ferguson as a director on Apr 30, 2024

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0