VIG 2019 LIMITED

Company number 11310827

Date	Type	Description	View / Download
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(10 pages) Download iXBRL
24 Jun 2021	AP01	Appointment of Mr Stephen Jeffries as a director on 21 June 2021	(2 pages)
24 Jun 2021	AP01	Appointment of Mr Colin Williams as a director on 21 June 2021	(2 pages)
16 Jun 2021	PSC01	Notification of Mark Causier as a person with significant control on 14 June 2021	(2 pages)
16 Jun 2021	PSC07	Cessation of Stephen Benger as a person with significant control on 14 June 2021	(1 page)
16 Jun 2021	PSC07	Cessation of Mark Thomas Beadle Andrews as a person with significant control on 14 June 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of Stephen Benger as a director on 14 June 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of Mark Thomas Beadle Andrews as a director on 14 June 2021	(1 page)
27 May 2021	MA	Memorandum and Articles of Association	(33 pages)
13 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 100	(3 pages)
29 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(5 pages)
12 Jan 2021	AD01	Registered office address changed from Percy Westhead & Company 1 Booth Street Manchester M2 4AD United Kingdom to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 12 January 2021	(1 page)
23 Dec 2020	AA01	Previous accounting period extended from 30 April 2020 to 31 October 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(3 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	(3 pages) Download iXBRL
14 Nov 2019	AP01	Appointment of Mr Mark Causier as a director on 1 November 2019	(2 pages)
02 Oct 2019	MR01	Registration of charge 113108270002, created on 26 September 2019	(21 pages)
09 Aug 2019	MR01	Registration of charge 113108270001, created on 6 August 2019	(39 pages)
06 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05	(3 pages)
26 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(5 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 3	(4 pages)
18 Oct 2018	CERTNM	Company name changed automotive parts specialists (11) LIMITED\certificate issued on 18/10/18 CONNOT ‐ Change of name notice	(3 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-07	(1 page)