Companies House does not verify the accuracy of the information filed

VIGO HOLDINGS LIMITED

Company number 09941272

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2021	PSC07	Cessation of Emily Katherine Pitts as a person with significant control on 15 November 2020	View PDF Cessation of Emily Katherine Pitts as a person with significant control on 15 November 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2020	PSC04	Change of details for Mr Simon Alexander Pitts as a person with significant control on 6 January 2020	View PDF Change of details for Mr Simon Alexander Pitts as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC01	Notification of Emily Katherine Pitts as a person with significant control on 6 January 2020	View PDF Notification of Emily Katherine Pitts as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	PSC04	Change of details for Mr Simon Alexander Pitts as a person with significant control on 8 November 2019	View PDF Change of details for Mr Simon Alexander Pitts as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Emily Katherine Pitts as a director on 22 November 2019	View PDF Appointment of Emily Katherine Pitts as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Andrew Charles Pegman as a director on 22 November 2019	View PDF Appointment of Andrew Charles Pegman as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CH01	Director's details changed for Mr Simon Alexander Pitts on 22 November 2019	View PDF Director's details changed for Mr Simon Alexander Pitts on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	PSC04	Change of details for Mr Simon Alexander Pitts as a person with significant control on 22 November 2019	View PDF Change of details for Mr Simon Alexander Pitts as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	MR01	Registration of charge 099412720002, created on 2 December 2016	View PDF Registration of charge 099412720002, created on 2 December 2016 - link opens in a new window - 27 pages (27 pages)
07 Dec 2016	TM01	Termination of appointment of Jonathan Paul Clatworthy Edwards as a director on 26 November 2016	View PDF Termination of appointment of Jonathan Paul Clatworthy Edwards as a director on 26 November 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	MR01	Registration of charge 099412720001, created on 4 August 2016	View PDF Registration of charge 099412720001, created on 4 August 2016 - link opens in a new window - 23 pages (23 pages)
07 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-07 GBP 200	View PDF Incorporation Statement of capital on 2016-01-07 GBP 200 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

VIGO HOLDINGS LIMITED

Filter by category