VG&P LTD

Company number 08949251

Date	Type	Description	View / Download
29 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	(3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	(12 pages) Download iXBRL
26 May 2023	TM01	Termination of appointment of Timothy Fletcher De Vere Green as a director on 12 May 2023	(1 page)
27 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	(5 pages)
19 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(12 pages) Download iXBRL
09 Sep 2022	SH06	Cancellation of shares. Statement of capital on 7 September 2022 GBP 1,306.39	(4 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	(5 pages)
22 Apr 2022	SH08	Change of share class name or designation	(2 pages)
19 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	(5 pages)
12 Apr 2022	CH01	Director's details changed for Mr Timothy Fletcher De Vere Green on 30 March 2022	(2 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(11 pages) Download iXBRL
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 1,316.39	(3 pages)
17 Sep 2021	CH01	Director's details changed for Mr Andrú Klauser on 15 September 2021	(2 pages)
23 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	(5 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
22 Dec 2020	MR01	Registration of charge 089492510001, created on 22 December 2020	(41 pages)
15 May 2020	AP01	Appointment of Mr Timothy Fletcher De Vere Green as a director on 23 April 2020	(2 pages)
15 May 2020	AP01	Appointment of Mr Peter John James as a director on 23 April 2020	(2 pages)
15 May 2020	AP01	Appointment of Mr Andrú Klauser as a director on 23 April 2020	(2 pages)
15 May 2020	AP01	Appointment of Mr Mark Smith as a director on 23 April 2020	(2 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)