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VTG CAPITAL LIMITED

Company number 10441539

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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)
06 Jan 2019	TM01	Termination of appointment of Viking Group Ltd as a director on 6 January 2019	View PDF Termination of appointment of Viking Group Ltd as a director on 6 January 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2019	AP04	Appointment of Primetime Invest Ltd as a secretary on 6 January 2019	View PDF Appointment of Primetime Invest Ltd as a secretary on 6 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2019	AP02	Appointment of Primetime Invest Ltd as a director on 6 January 2018	View PDF Appointment of Primetime Invest Ltd as a director on 6 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP04	Appointment of Viking Group Ltd as a secretary on 26 November 2018	View PDF Appointment of Viking Group Ltd as a secretary on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	TM02	Termination of appointment of Primetime Invest Ltd as a secretary on 26 November 2018	View PDF Termination of appointment of Primetime Invest Ltd as a secretary on 26 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	TM01	Termination of appointment of Primetime Invest Ltd as a director on 26 November 2018	View PDF Termination of appointment of Primetime Invest Ltd as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP02	Appointment of Viking Group Ltd as a director on 26 November 2018	View PDF Appointment of Viking Group Ltd as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	PSC07	Cessation of Primetime Invest Ltd as a person with significant control on 26 November 2018	View PDF Cessation of Primetime Invest Ltd as a person with significant control on 26 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	PSC02	Notification of Primetime Invest Ltd as a person with significant control on 25 November 2018	View PDF Notification of Primetime Invest Ltd as a person with significant control on 25 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP04	Appointment of Primetime Invest Ltd as a secretary on 25 November 2018	View PDF Appointment of Primetime Invest Ltd as a secretary on 25 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP02	Appointment of Primetime Invest Ltd as a director on 25 November 2018	View PDF Appointment of Primetime Invest Ltd as a director on 25 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22 - link opens in a new window - 3 pages (3 pages)
03 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Dec 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AD01	Registered office address changed from 2 Oak Dene Cross Lanes Wrexham LL13 0UQ United Kingdom to 1 Mount Place Boughton Chester Cheshire CH3 5BF on 11 December 2017	View PDF Registered office address changed from 2 Oak Dene Cross Lanes Wrexham LL13 0UQ United Kingdom to 1 Mount Place Boughton Chester Cheshire CH3 5BF on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-24 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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