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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)
08 Aug 2014	TM01	Termination of appointment of Barbara Winifred Hill as a director on 2 May 2014	View PDF Termination of appointment of Barbara Winifred Hill as a director on 2 May 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Mar 2014	SH19	Statement of capital on 19 March 2014 GBP 10,150	View PDF Statement of capital on 19 March 2014 GBP 10,150 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	CAP-SS	Solvency statement dated 07/03/14	View PDF Solvency statement dated 07/03/14 - link opens in a new window - 1 page (1 page)
19 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 07/03/2014	View PDF Resolutions RES13 ‐ Share premium reduced 07/03/2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	View PDF Annual return made up to 30 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 10,150	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 10,150 - link opens in a new window - 3 pages (3 pages)
02 May 2013	AP01	Appointment of Jonathan Paul Clatworthy Edwards as a director	View PDF Appointment of Jonathan Paul Clatworthy Edwards as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 10,125	View PDF Statement of capital following an allotment of shares on 22 January 2013 GBP 10,125 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Aug 2012	SH19	Statement of capital on 9 August 2012 GBP 10,075	View PDF Statement of capital on 9 August 2012 GBP 10,075 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	CAP-SS	Solvency statement dated 03/08/12	View PDF Solvency statement dated 03/08/12 - link opens in a new window - 1 page (1 page)
09 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/08/2012	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/08/2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	AP01	Appointment of Simon Alexander Pitts as a director	View PDF Appointment of Simon Alexander Pitts as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 October 2011 GBP 10,075	View PDF Statement of capital following an allotment of shares on 24 October 2011 GBP 10,075 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Sep 2011	SH19	Statement of capital on 27 September 2011 GBP 10,000	View PDF Statement of capital on 27 September 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	CAP-SS	Solvency statement dated 12/09/11	View PDF Solvency statement dated 12/09/11 - link opens in a new window - 1 page (1 page)
27 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 12/09/2011	View PDF Resolutions RES13 ‐ Share premium reduced 12/09/2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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VIGO LIMITED

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