VIGO SOFTWARE LIMITED

Company number 03532903

Date	Type	Description	View / Download
26 Jul 2016	SH02	Consolidation of shares on 1 July 2016	(4 pages)
12 Jul 2016	SH08	Change of share class name or designation	(2 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided shares 01/07/2016	(1 page)
11 Jul 2016	MR01	Registration of charge 035329030005, created on 1 July 2016	(13 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Guarantee & debenture 01/07/2016	(21 pages)
04 Jul 2016	TM01	Termination of appointment of Leslie Keith Taylor as a director on 1 July 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Janis Elaine Taylor as a director on 1 July 2016	(1 page)
04 Jul 2016	AP03	Appointment of Mr Leslie Keith Taylor as a secretary on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Damien Scott Waters as a director on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Andrew James Walchester as a director on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Darren Edward Cronshaw as a director on 1 July 2016	(2 pages)
04 Jul 2016	AD01	Registered office address changed from The Old Forge Hewell Lane Tardebigge Redditch Worcestershire B97 6QL to C/O Hazlewoods Accountants Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 4 July 2016	(1 page)
04 Jul 2016	MR01	Registration of charge 035329030001, created on 1 July 2016	(29 pages)
04 Jul 2016	MR01	Registration of charge 035329030002, created on 1 July 2016	(19 pages)
04 Jul 2016	MR01	Registration of charge 035329030003, created on 1 July 2016	(15 pages)
04 Jul 2016	MR01	Registration of charge 035329030004, created on 1 July 2016	(15 pages)
23 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 4	(5 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
18 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 4	(5 pages)
18 Feb 2015	CH03	Secretary's details changed for Janis Taylor on 31 January 2015	(1 page)
18 Feb 2015	CH01	Director's details changed for Janis Elaine Taylor on 31 January 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Leslie Keith Taylor on 31 January 2015	(2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
28 Jul 2014	AD01	Registered office address changed from C/O Armstrong Chase Suite 1 Winwood Court Norton Road Stourbridge West Midlands DY8 2AE to The Old Forge Hewell Lane Tardebigge Redditch Worcestershire B97 6QL on 28 July 2014	(2 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 4	(5 pages)

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