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VKG ASSETS LTD

Company number 10911432

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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)
19 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-01 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	PSC01	Notification of Ian David Simon as a person with significant control on 2 September 2018	View PDF Notification of Ian David Simon as a person with significant control on 2 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mr Ian David Simon as a director on 2 September 2018	View PDF Appointment of Mr Ian David Simon as a director on 2 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	TM01	Termination of appointment of David Russell Sefton as a director on 2 September 2018	View PDF Termination of appointment of David Russell Sefton as a director on 2 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC07	Cessation of Clare Mahorey as a person with significant control on 1 September 2018	View PDF Cessation of Clare Mahorey as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC07	Cessation of Janet Sedgwick as a person with significant control on 1 September 2018	View PDF Cessation of Janet Sedgwick as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	TM01	Termination of appointment of Janet Sedgwick as a director on 20 November 2017	View PDF Termination of appointment of Janet Sedgwick as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	PSC01	Notification of Janet Sedgwick as a person with significant control on 16 August 2018	View PDF Notification of Janet Sedgwick as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC01	Notification of Clare Mahorey as a person with significant control on 16 August 2018	View PDF Notification of Clare Mahorey as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	TM01	Termination of appointment of Clare Michelle Mahoney as a director on 16 November 2017	View PDF Termination of appointment of Clare Michelle Mahoney as a director on 16 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AP01	Appointment of Mr David Russell Sefton as a director on 20 November 2017	View PDF Appointment of Mr David Russell Sefton as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC07	Cessation of Janet Sedgwick as a person with significant control on 16 November 2017	View PDF Cessation of Janet Sedgwick as a person with significant control on 16 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	PSC07	Cessation of Clare Michelle Mahorey as a person with significant control on 16 November 2017	View PDF Cessation of Clare Michelle Mahorey as a person with significant control on 16 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13 - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-11 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	CH01	Director's details changed for Clare Michelle Mahorey on 12 August 2017	View PDF Director's details changed for Clare Michelle Mahorey on 12 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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VKG ASSETS LTD

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