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VGI HOLDINGS LIMITED

Company number 10677869

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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)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
16 Jul 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2018	TM01	Termination of appointment of Bryan Stephen Ackers as a director on 24 February 2018	View PDF Termination of appointment of Bryan Stephen Ackers as a director on 24 February 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	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 - 3 pages (3 pages)
24 Aug 2017	MR01	Registration of charge 106778690001, created on 23 August 2017	View PDF Registration of charge 106778690001, created on 23 August 2017 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 10,420	View PDF Statement of capital following an allotment of shares on 10 August 2017 GBP 10,420 - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	AP01	Appointment of James Nash as a director on 20 July 2017	View PDF Appointment of James Nash as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AP01	Appointment of Bryan Stephen Ackers as a director on 20 July 2017	View PDF Appointment of Bryan Stephen Ackers as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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