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VRGO LTD

Company number 09271739

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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)
20 May 2019 AD01 Registered office address changed from Cardiff Eagle Lab Brunel House Fitzalan Road Cardiff CF24 0EB Wales to 24 Horley Road Bristol BS2 9TJ on 20 May 2019
07 May 2019 TM01 Termination of appointment of David Jonathan Smee as a director on 1 May 2019
28 Feb 2019 AA Micro company accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 1,384
26 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2018 AA Micro company accounts made up to 31 October 2017
21 Feb 2018 AD01 Registered office address changed from 24 Horley Road Bristol BS2 9TJ to Cardiff Eagle Lab Brunel House Fitzalan Road Cardiff CF24 0EB on 21 February 2018
08 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
05 Sep 2017 AP01 Appointment of Mr David Jonathan Smee as a director on 4 September 2017
01 Aug 2017 AA Micro company accounts made up to 31 October 2016
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 1.2456
05 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 November 2016
  • GBP 1.1060
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 December 2016
  • GBP 1.2456
18 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 November 2016
  • GBP 1.1766
16 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 12/11/2016
13 Jan 2017 SH02 Sub-division of shares on 12 November 2016
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 November 2016
  • GBP 333,000
  • ANNOTATION Clarification a second filed SH01 was registered on 18/01/2017.
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/2017 and 18/01/2017.
22 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
19 Jul 2016 AA Micro company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
07 Oct 2015 AD01 Registered office address changed from Pervasive Media Studio Canons Road Bristol BS1 5TX United Kingdom to 24 Horley Road Bristol BS2 9TJ on 7 October 2015
04 Nov 2014 CH01 Director's details changed for Mr Joe John Patrick Ryan on 4 November 2014
20 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted