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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)
08 Jun 2010	AP01	Appointment of David James Amber as a director	View PDF Appointment of David James Amber as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 8 June 2010	View PDF Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	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)
08 Jun 2010	SH02	Sub-division of shares on 28 May 2010	View PDF Sub-division of shares on 28 May 2010 - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 28/05/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 28/05/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 56 pages (56 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
15 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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