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VIGO LIMITED

Company number 03607580

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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)
28 Nov 2019 AP01 Appointment of Andrew Charles Pegman as a director on 22 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 10,175
30 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares allotted 11/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
08 Aug 2017 TM01 Termination of appointment of Jonathan Paul Clatworthy Edwards as a director on 31 March 2017
30 Jun 2017 PSC02 Notification of Vigo Holdings Limited as a person with significant control on 2 December 2016
30 Jun 2017 PSC07 Cessation of Alexander George Hill as a person with significant control on 2 December 2016
02 Jun 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 10,125
18 May 2017 SH03 Purchase of own shares.
09 Jan 2017 TM02 Termination of appointment of Alexander George Scott Hill as a secretary on 2 December 2016
08 Dec 2016 MR01 Registration of charge 036075800003, created on 2 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 TM01 Termination of appointment of Roger Bullock as a director on 31 July 2016
09 Aug 2016 MR04 Satisfaction of charge 2 in full
03 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,150
06 Jul 2015 CH01 Director's details changed for Simon Alexander Pitts on 1 July 2015
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,150