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VIGILANCE PROPERTIES LTD

Company number 06682999

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	AP01	Appointment of Mr Alfred Morris Davis as a director on 28 March 2024	View PDF Appointment of Mr Alfred Morris Davis as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Benjamin William Howard as a director on 28 March 2024	View PDF Appointment of Mr Benjamin William Howard as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC02	Notification of Orbis Protect Limited as a person with significant control on 28 March 2024	View PDF Notification of Orbis Protect Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of John Pio Lennon as a director on 28 March 2024	View PDF Termination of appointment of John Pio Lennon as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	PSC07	Cessation of John Pio Lennon as a person with significant control on 28 March 2024	View PDF Cessation of John Pio Lennon as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	MR04	Satisfaction of charge 066829990002 in full	View PDF Satisfaction of charge 066829990002 in full - link opens in a new window - 1 page (1 page)
24 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Mr Mark Mcdonald as a director on 1 April 2022	View PDF Appointment of Mr Mark Mcdonald as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	TM01	Termination of appointment of Ian Lyons as a director on 5 April 2020	View PDF Termination of appointment of Ian Lyons as a director on 5 April 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	SH05	Statement of capital on 3 September 2019 GBP 194 Cancellation of treasury shares. Treasury capital: GBP 0 on 3 September 2019	View PDF Statement of capital on 3 September 2019 GBP 194 Cancellation of treasury shares. Treasury capital: GBP 0 on 3 September 2019 - link opens in a new window - 4 pages (4 pages)

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VIGILANCE PROPERTIES LTD

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