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VGC LEEDS LIMITED

Company number 09098468

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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)
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
18 Aug 2017 TM01 Termination of appointment of Anthony Stephen Wollenberg as a director on 18 August 2017
17 Aug 2017 AP01 Appointment of Mr Andrew William Herd as a director on 17 August 2017
15 Aug 2017 TM01 Termination of appointment of Andrew William Herd as a director on 15 August 2017
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
05 Jul 2017 PSC02 Notification of Global Gaming Ventures (Developments) Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
15 Nov 2016 AP03 Appointment of Mr Duncan Gordon Batchelor as a secretary on 14 November 2016
11 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
25 Feb 2016 AP01 Appointment of Mr Andrew William Herd as a director on 19 February 2016
22 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Feb 2016 MR01 Registration of charge 090984680001, created on 17 February 2016
06 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
23 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-23
  • GBP 100