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V.GAN LIMITED

Company number 11452491

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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)
16 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
16 Jan 2020	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)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 14 January 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	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)
31 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	PSC01	Notification of Marcel Bordon as a person with significant control on 7 July 2018	View PDF Notification of Marcel Bordon as a person with significant control on 7 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC07	Cessation of L.M.S. Nominees Limited as a person with significant control on 7 July 2018	View PDF Cessation of L.M.S. Nominees Limited as a person with significant control on 7 July 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2019	PSC05	Change of details for L.M.S. Nominees Limited as a person with significant control on 13 March 2019	View PDF Change of details for L.M.S. Nominees Limited as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CH01	Director's details changed for Ms Ann Elizabeth Walters on 13 March 2019	View PDF Director's details changed for Ms Ann Elizabeth Walters on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AD01	Registered office address changed from York House Empire Way Wembley HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 13 March 2019	View PDF Registered office address changed from York House Empire Way Wembley HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 13 March 2019 - link opens in a new window - 1 page (1 page)
06 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-06 GBP 1	View PDF Incorporation Statement of capital on 2018-07-06 GBP 1 - link opens in a new window - 45 pages (45 pages)

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