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VCG (HOLDINGS) LIMITED

Company number 07224970

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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)
06 Jan 2015	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)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 55 pages (55 pages)
20 Nov 2014	TM01	Termination of appointment of Michael John Tooley as a director on 1 November 2014	View PDF Termination of appointment of Michael John Tooley as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
12 Oct 2014	AP03	Appointment of Mrs Hannah Elizabeth Wright as a secretary on 1 October 2014	View PDF Appointment of Mrs Hannah Elizabeth Wright as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Oct 2014	TM01	Termination of appointment of Jaiprakash Patel as a director on 1 October 2014	View PDF Termination of appointment of Jaiprakash Patel as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
12 Oct 2014	TM02	Termination of appointment of Jaiprakash Patel as a secretary on 1 October 2014	View PDF Termination of appointment of Jaiprakash Patel as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
18 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
18 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Apr 2013	CH01	Director's details changed for David James Amber on 1 February 2012	View PDF Director's details changed for David James Amber on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	CH01	Director's details changed for Ms Sally Ingleson on 1 February 2012	View PDF Director's details changed for Ms Sally Ingleson on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
07 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 April 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 April 2011 - link opens in a new window - 18 pages (18 pages)
07 Dec 2011	AP01	Appointment of Philip James Long as a director	View PDF Appointment of Philip James Long as a director - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	AP03	Appointment of Jaiprakash Patel as a secretary	View PDF Appointment of Jaiprakash Patel as a secretary - link opens in a new window - 3 pages (3 pages)
04 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2011	View PDF Annual return made up to 15 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2011 - link opens in a new window - 7 pages (7 pages)
04 May 2011	CH01	Director's details changed for Mr Michael John Tooley on 14 April 2011	View PDF Director's details changed for Mr Michael John Tooley on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Mr Jaiprakash Patel on 19 April 2011	View PDF Director's details changed for Mr Jaiprakash Patel on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
17 Jun 2010	CERTNM	Company name changed frost V.C. LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-05-28	View PDF Company name changed frost V.C. LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-05-28 - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 28/05/2010	View PDF Resolutions RES13 ‐ Loan agreement 28/05/2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)

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