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VRG VENTURES LIMITED

Company number 06781287

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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)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
21 Mar 2013	AD01	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom on 21 March 2013	View PDF Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom on 21 March 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2013	CH04	Secretary's details changed for Ohs Secretaries Limited on 1 December 2010	View PDF Secretary's details changed for Ohs Secretaries Limited on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	CH01	Director's details changed for Virginia Raemy on 23 September 2011	View PDF Director's details changed for Virginia Raemy on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Sep 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 - 4 pages (4 pages)
04 Apr 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 2.99878	View PDF Statement of capital following an allotment of shares on 8 December 2011 GBP 2.99878 - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 2.77174	View PDF Statement of capital following an allotment of shares on 17 May 2011 GBP 2.77174 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of shares 17/05/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of shares 17/05/2011 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 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 - 4 pages (4 pages)
13 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 January 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 January 2011 - link opens in a new window - 17 pages (17 pages)
02 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/11	View PDF Annual return made up to 27 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/11 - link opens in a new window - 7 pages (7 pages)
19 Jan 2011	AD01	Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 19 January 2011	View PDF Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 19 January 2011 - link opens in a new window - 1 page (1 page)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 2.16634	View PDF Statement of capital following an allotment of shares on 20 September 2010 GBP 2.16634 - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 1.95634	View PDF Statement of capital following an allotment of shares on 1 September 2010 GBP 1.95634 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	AP01	Appointment of Mark Leslie Vivian Esiri as a director	View PDF Appointment of Mark Leslie Vivian Esiri as a director - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 1.84634	View PDF Statement of capital following an allotment of shares on 22 December 2009 GBP 1.84634 - link opens in a new window - 10 pages (10 pages)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 August 2009 GBP 0.22135	View PDF Statement of capital following an allotment of shares on 2 August 2009 GBP 0.22135 - link opens in a new window - 2 pages (2 pages)

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