- Company Overview for VEGNER GROUP LIMITED (05728008)
- Filing history for VEGNER GROUP LIMITED (05728008)
- People for VEGNER GROUP LIMITED (05728008)
- Charges for VEGNER GROUP LIMITED (05728008)
- More for VEGNER GROUP LIMITED (05728008)
| 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 2024 | TM01 | Termination of appointment of James Alfred Lloyd Howgego as a director on 28 November 2024 | |
| 28 Nov 2024 | TM02 | Termination of appointment of James Alfred Lloyd Howgego as a secretary on 28 November 2024 | |
| 28 Nov 2024 | AP03 | Appointment of Amilcar Rodriguez as a secretary on 28 November 2024 | |
| 04 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with updates | |
| 29 May 2024 | MR01 | Registration of charge 057280080005, created on 24 May 2024 | |
| 17 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Jan 2024 | MR01 | Registration of charge 057280080004, created on 24 January 2024 | |
| 23 Jan 2024 | TM01 | Termination of appointment of Charles Alec Guthrie as a director on 23 January 2024 | |
| 23 Jan 2024 | AP01 | Appointment of Ms Erica Rosemary Mason as a director on 23 January 2024 | |
| 05 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
| 21 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 11 Dec 2023 | MR04 | Satisfaction of charge 057280080002 in full | |
| 01 Dec 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 08 Nov 2023 | PSC07 | Cessation of Hml Group Holdings Ltd as a person with significant control on 29 September 2023 | |
| 08 Nov 2023 | PSC02 | Notification of Odevo Uk Limited as a person with significant control on 29 September 2023 | |
| 16 Oct 2023 | MR04 | Satisfaction of charge 1 in full | |
| 16 Oct 2023 | MR04 | Satisfaction of charge 057280080003 in full | |
| 05 Oct 2023 | AP01 | Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mr Parimal Raojibhai Patel as a director on 29 September 2023 | |
| 05 Oct 2023 | TM01 | Termination of appointment of Timothy James Sturm as a director on 29 September 2023 | |
| 05 Oct 2023 | TM01 | Termination of appointment of Harry Christopher Harwood Mills as a director on 29 September 2023 | |
| 03 Apr 2023 | AA | Full accounts made up to 31 March 2022 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 29 December 2022 with updates | |
| 13 Jun 2022 | AA | Full accounts made up to 31 March 2021 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates |