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VOGO U.K. LIMITED

Company number 02189558

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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)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with updates
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
26 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
25 Feb 2022 PSC08 Notification of a person with significant control statement
17 Nov 2021 MR04 Satisfaction of charge 021895580001 in full
05 Nov 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
01 Nov 2021 CC04 Statement of company's objects
22 Oct 2021 MA Memorandum and Articles of Association
22 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 28/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 CERTNM Company name changed crescent comms LIMITED\certificate issued on 13/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-28
12 Oct 2021 AP01 Appointment of Ms Veronique Bonzi Epouse Puyau as a director on 28 September 2021
12 Oct 2021 AP01 Appointment of Mr Bertrand Million as a director on 28 September 2021
12 Oct 2021 AP01 Appointment of Mr Christophe Carniel as a director on 28 September 2021
12 Oct 2021 PSC07 Cessation of Jonathan Magnus Downey as a person with significant control on 28 September 2021
12 Oct 2021 TM02 Termination of appointment of Jonathan Magnus Downey as a secretary on 28 September 2021
12 Oct 2021 PSC07 Cessation of Daniel Ryan as a person with significant control on 28 September 2021
06 Oct 2021 MA Memorandum and Articles of Association
06 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
08 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
15 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
17 Sep 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
29 Aug 2020 CH01 Director's details changed for Mr Daniel Benjamin Ryan on 29 August 2020