VCG (HOLDINGS) LIMITED

Company number 07224970

Date	Type	Description	View / Download
25 Jan 2017	AP01	Appointment of Mr Brian Dixon Walters as a director on 13 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Steven Francis Nicola as a director on 13 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Magnus Magnusson as a director on 13 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Philip James Long as a director on 13 January 2017	(1 page)
24 Jan 2017	AP03	Appointment of Mr Brian Dixon Walters as a secretary on 13 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Sally Ingleson as a director on 13 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Lilja Bjork Einarsdottir as a director on 13 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Christian Anders Digemose as a director on 13 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of David James Amber as a director on 13 January 2017	(1 page)
24 Jan 2017	TM02	Termination of appointment of Hannah Elizabeth Wright as a secretary on 13 January 2017	(1 page)
24 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
11 May 2016	AP01	Appointment of Mr Christian Anders Digemose as a director on 9 May 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Magnus Magnusson as a director on 9 May 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Halldor Helgi Backman as a director on 25 April 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Petur Orn Sverrisson as a director on 25 April 2016	(1 page)
03 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	(9 pages)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
12 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	(9 pages)
12 May 2015	CH01	Director's details changed for Ms Sally Ingleson on 1 February 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Mr David James Amber on 1 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Lilja Bjork Einarsdottir as a director on 9 February 2015	(3 pages)
05 Mar 2015	AP01	Appointment of Petur Orn Sverrisson as a director on 26 January 2015	(3 pages)
05 Mar 2015	AP01	Appointment of Halldor Helgi Backman as a director on 26 January 2015	(3 pages)
06 Jan 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next