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VEGTRUG LIMITED

Company number 07226844

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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)
14 Mar 2019 AD01 Registered office address changed from 2 Crown Gate, Wyncolls Road Severalls Business Park Colchester CO4 9HZ to 2B Wyncolls Road Severalls Industrial Park Colchester CO4 9HU on 14 March 2019
12 Sep 2018 RP04SH01 Second filed SH01 - 09/07/18 Statement of Capital usd 500000 09/07/18 Statement of Capital gbp 1700002
07 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
03 Aug 2018 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 1,000,002
  • USD 500,000
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
03 May 2017 AA Accounts for a small company made up to 31 December 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increase 13/12/2016
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,000,002
  • USD 500,000
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
  • USD 500,000
11 Mar 2016 CH01 Director's details changed for Mr Joseph Denham on 23 February 2016
11 Mar 2016 AP01 Appointment of Mr. Ryohei Utsumi as a director on 16 December 2015
11 Mar 2016 TM01 Termination of appointment of Atsushi Inoue as a director on 16 December 2015
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
  • USD 500,000
14 Apr 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2015 MR04 Satisfaction of charge 3 in full
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 2
  • USD 500,000
04 Jul 2014 AD01 Registered office address changed from Hopkin, the Heath Lavenham Road, Great Waldingfield Sudbury Suffolk CO10 0SA on 4 July 2014
23 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
04 Apr 2014 AA Accounts for a small company made up to 31 December 2013
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013