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VGC DEVELOPMENTS LIMITED

Company number 09055492

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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 Nov 2017	MR01	Registration of charge 090554920003, created on 27 October 2017	View PDF Registration of charge 090554920003, created on 27 October 2017 - link opens in a new window - 81 pages (81 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	PSC07	Cessation of Global Gaming Ventures (Holdings) Limited as a person with significant control on 2 October 2017	View PDF Cessation of Global Gaming Ventures (Holdings) Limited as a person with significant control on 2 October 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AD01	Registered office address changed from 11 John Princes Street London W1G 0JR to Victoria Gate Casino Eastgate Leeds LS2 7JL on 21 August 2017	View PDF Registered office address changed from 11 John Princes Street London W1G 0JR to Victoria Gate Casino Eastgate Leeds LS2 7JL on 21 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	TM01	Termination of appointment of Anthony Stephen Wollenberg as a director on 17 August 2017	View PDF Termination of appointment of Anthony Stephen Wollenberg as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP01	Appointment of Mr Andrew William Herd as a director on 17 August 2017	View PDF Appointment of Mr Andrew William Herd as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	TM01	Termination of appointment of Andrew William Herd as a director on 15 August 2017	View PDF Termination of appointment of Andrew William Herd as a director on 15 August 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 26 pages (26 pages)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	AP03	Appointment of Mr Duncan Gordon Batchelor as a secretary on 14 November 2016	View PDF Appointment of Mr Duncan Gordon Batchelor as a secretary on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 17/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 17/02/2016 - link opens in a new window - 29 pages (29 pages)
29 Feb 2016	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)
29 Feb 2016	SH02	Sub-division of shares on 17 February 2016	View PDF Sub-division of shares on 17 February 2016 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	View PDF Current accounting period extended from 31 May 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AP01	Appointment of Mr Andrew William Herd as a director on 19 February 2016	View PDF Appointment of Mr Andrew William Herd as a director on 19 February 2016 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	MR01	Registration of charge 090554920002, created on 17 February 2016	View PDF Registration of charge 090554920002, created on 17 February 2016 - link opens in a new window - 20 pages (20 pages)
22 Feb 2016	MR01	Registration of charge 090554920001, created on 17 February 2016	View PDF Registration of charge 090554920001, created on 17 February 2016 - link opens in a new window - 82 pages (82 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-23 GBP 100	View PDF Incorporation Statement of capital on 2014-05-23 GBP 100 - link opens in a new window - 22 pages (22 pages)

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VGC DEVELOPMENTS LIMITED

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