- Company Overview for VIGO HOLDINGS LIMITED (09941272)
- Filing history for VIGO HOLDINGS LIMITED (09941272)
- People for VIGO HOLDINGS LIMITED (09941272)
- Charges for VIGO HOLDINGS LIMITED (09941272)
- More for VIGO HOLDINGS LIMITED (09941272)
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) |
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07 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 31 May 2023 | |
07 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | |
07 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | |
07 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 | |
18 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with no updates | |
18 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 31 May 2022 | |
18 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/22 | |
01 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | |
01 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | |
05 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with updates | |
02 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 31 May 2022 | |
13 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
12 Aug 2022 | PSC02 | Notification of Rawlings & Son (Bristol) Holdings Limtied as a person with significant control on 4 January 2022 | |
12 Aug 2022 | PSC07 | Cessation of Simon Alexander Pitts as a person with significant control on 4 January 2022 | |
12 Aug 2022 | TM01 | Termination of appointment of Emily Katherine Pitts as a director on 4 January 2022 | |
12 Aug 2022 | AP03 | Appointment of Thomas David Wood as a secretary on 12 August 2022 | |
10 Jan 2022 | AP01 | Appointment of Mr Thomas David Wood as a director on 5 January 2022 | |
04 Jan 2022 | MA | Memorandum and Articles of Association | |
22 Dec 2021 | RESOLUTIONS |
Resolutions
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17 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with updates | |
28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
03 Aug 2021 | MR04 | Satisfaction of charge 099412720002 in full | |
29 Apr 2021 | CH01 | Director's details changed for Mr Simon Alexander Pitts on 30 September 2020 | |
29 Apr 2021 | CH01 | Director's details changed for Emily Katherine Pitts on 15 November 2020 | |
29 Apr 2021 | PSC04 | Change of details for Mr Simon Alexander Pitts as a person with significant control on 15 November 2020 |