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VYGORIS LIMITED

Company number 10259085

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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)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jul 2020	TM01	Termination of appointment of Philippe Beaupere as a director on 30 June 2020	View PDF Termination of appointment of Philippe Beaupere as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	CH01	Director's details changed for Mr Philippe Beaupere on 5 September 2018	View PDF Director's details changed for Mr Philippe Beaupere on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AAMD	Amended total exemption full accounts made up to 30 September 2017	View PDF Amended total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AP01	Appointment of Mr Leopold Berthier as a director on 2 October 2016	View PDF Appointment of Mr Leopold Berthier as a director on 2 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CH01	Director's details changed for Mr Philippe Beaupere on 31 August 2017	View PDF Director's details changed for Mr Philippe Beaupere on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	CH01	Director's details changed for Leopold Berthier on 31 August 2017	View PDF Director's details changed for Leopold Berthier on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AD01	Registered office address changed from Suite 3 4th Floor 1 Duchess Street London W1W 6AN United Kingdom to 930 High Road London N12 9RT on 8 December 2016	View PDF Registered office address changed from Suite 3 4th Floor 1 Duchess Street London W1W 6AN United Kingdom to 930 High Road London N12 9RT on 8 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	TM01	Termination of appointment of Saule Voluckyte as a director on 7 December 2016	View PDF Termination of appointment of Saule Voluckyte as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	TM02	Termination of appointment of Saville Company Secretaries Limited as a secretary on 7 December 2016	View PDF Termination of appointment of Saville Company Secretaries Limited as a secretary on 7 December 2016 - link opens in a new window - 1 page (1 page)

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VYGORIS LIMITED

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