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VIGO PRESSES LIMITED

Company number 08857555

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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)
09 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
31 Jan 2018 MR04 Satisfaction of charge 088575550002 in full
31 Jan 2018 MR04 Satisfaction of charge 088575550003 in full
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 188
23 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance of new share classes 03/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 MR01 Registration of charge 088575550005, created on 4 February 2016
05 Feb 2016 MR01 Registration of charge 088575550004, created on 4 February 2016
29 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 180
30 Sep 2015 AP03 Appointment of Mr Paul James Courtney as a secretary on 24 September 2015
30 Sep 2015 AP01 Appointment of Mrs Linda Dawn Courtney as a director on 25 September 2015
29 Sep 2015 AP01 Appointment of Mr Paul James Courtney as a director on 25 September 2015
29 Sep 2015 TM01 Termination of appointment of Roger Bullock as a director on 25 September 2015
29 Sep 2015 TM01 Termination of appointment of Alexander George Scott Hill as a director on 25 September 2015
29 Sep 2015 AD01 Registered office address changed from Dunkeswell Airfield Honiton Devon EX14 4LF to Unit 4, Flightway Business Park Flightway, Dunkeswell Business Park Dunkeswell Honiton Devon EX14 4rd on 29 September 2015
29 Sep 2015 MR04 Satisfaction of charge 088575550001 in full
28 Sep 2015 MR01 Registration of charge 088575550003, created on 25 September 2015
28 Sep 2015 MR01 Registration of charge 088575550002, created on 25 September 2015
14 May 2015 MR01 Registration of charge 088575550001, created on 14 May 2015
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 180
24 Nov 2014 TM01 Termination of appointment of Barbara Winifred Hill as a director on 2 May 2014