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VGL INVESTMENTS LIMITED

Company number 08038128

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	CH01	Director's details changed for Mrs Saveria Veronica Ciani on 30 October 2021	View PDF Director's details changed for Mrs Saveria Veronica Ciani on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jan 2024	PSC04	Change of details for Mr Fabrizio Di Amato as a person with significant control on 5 May 2023	View PDF Change of details for Mr Fabrizio Di Amato as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CH01	Director's details changed for Mrs Saveria Veronica Ciani on 19 October 2023	View PDF Director's details changed for Mrs Saveria Veronica Ciani on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Mr Simone Billi on 19 October 2023	View PDF Director's details changed for Mr Simone Billi on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 May 2023	AD01	Registered office address changed from Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd to 75-77 Brook Street London W1K 4HX on 2 May 2023	View PDF Registered office address changed from Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd to 75-77 Brook Street London W1K 4HX on 2 May 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 500,000	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AP01	Appointment of Ms Saveria Veronica Ciani as a director on 12 September 2019	View PDF Appointment of Ms Saveria Veronica Ciani as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CH01	Director's details changed for Mr Simone Billi on 1 April 2019	View PDF Director's details changed for Mr Simone Billi on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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VGL INVESTMENTS LIMITED

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