VIGILIS (HOLDINGS) LIMITED

Company number 09825851

Date	Type	Description	View / Download
05 Nov 2019	MR04	Satisfaction of charge 098258510001 in full	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(4 pages)
21 Oct 2019	MR01	Registration of charge 098258510004, created on 10 October 2019	(53 pages)
17 Oct 2019	MR01	Registration of charge 098258510003, created on 10 October 2019	(66 pages)
16 Oct 2019	AP01	Appointment of Mr Tyron Moses as a director on 1 October 2019	(2 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(20 pages)
17 Dec 2018	CH01	Director's details changed for Mr Gary Anthony Burke on 7 December 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(4 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(20 pages)
07 Jun 2018	TM01	Termination of appointment of Hubert Alastair Speare-Cole as a director on 14 May 2018	(1 page)
04 May 2018	PSC02	Notification of Magenta Egv as a person with significant control on 28 March 2018	(4 pages)
24 Apr 2018	PSC04	Change of details for Mr Gary Anthony Burke as a person with significant control on 28 March 2018	(5 pages)
23 Apr 2018	SH08	Change of share class name or designation	(2 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Apr 2018	AP02	Appointment of Magenta Partners Llp as a director on 28 March 2018	(3 pages)
10 Apr 2018	SH02	Sub-division of shares on 22 January 2018	(6 pages)
09 Apr 2018	MR01	Registration of charge 098258510002, created on 28 March 2018	(29 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
24 Jan 2018	TM02	Termination of appointment of Kevin Hancock as a secretary on 16 January 2018	(1 page)
24 Jan 2018	AP03	Appointment of Mr Graham Victor Rivers-Moore as a secretary on 16 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of James Robert Weathersone as a director on 16 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of George Andrew Prescott as a director on 16 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Amanda Jayne Blanc as a director on 16 January 2018	(1 page)
10 Nov 2017	CH01	Director's details changed for Mr Jonathan Peter Matthews on 7 November 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)