Companies House does not verify the accuracy of the information filed

Advanced company search

VIGLEN LIMITED

Company number 01208441

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 10,000 USD 200	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 10,000 USD 200 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jan 2016	TM01	Termination of appointment of Bordan Tkachuk as a director on 31 December 2015	View PDF Termination of appointment of Bordan Tkachuk as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 USD 100	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 USD 100 - link opens in a new window - 7 pages (7 pages)
17 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
03 Feb 2015	MR01	Registration of charge 012084410015, created on 2 February 2015	View PDF Registration of charge 012084410015, created on 2 February 2015 - link opens in a new window - 35 pages (35 pages)
03 Feb 2015	MR04	Satisfaction of charge 012084410014 in full	View PDF Satisfaction of charge 012084410014 in full - link opens in a new window - 1 page (1 page)
10 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 10,000 USD 100	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 10,000 USD 100 - link opens in a new window - 7 pages (7 pages)
28 Jul 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 25 pages (25 pages)
14 Feb 2014	MR01	Registration of charge 012084410014	View PDF Registration of charge 012084410014 - link opens in a new window - 49 pages (49 pages)
07 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jan 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AP01	Appointment of Mr Leon Hemani as a director	View PDF Appointment of Mr Leon Hemani as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP01	Appointment of Mr Sunil Jayantilal Madhani as a director	View PDF Appointment of Mr Sunil Jayantilal Madhani as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM01	Termination of appointment of Claude Littner as a director	View PDF Termination of appointment of Claude Littner as a director - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 10,000 USD 100	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 10,000 USD 100 - link opens in a new window - 7 pages (7 pages)
17 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 24 pages (24 pages)
11 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 24 pages (24 pages)
02 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 24 pages (24 pages)
14 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?