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VGE NO.1 LIMITED

Company number 11608447

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AP01	Appointment of Mr Fahd Zuhdi Mahmoud Malhas as a director on 26 September 2024	View PDF Appointment of Mr Fahd Zuhdi Mahmoud Malhas as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
04 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Wharton Park House Nat Lane Winsford CW7 3BS on 4 January 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Wharton Park House Nat Lane Winsford CW7 3BS on 4 January 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
21 Jan 2022	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
18 Aug 2021	TM01	Termination of appointment of Theodore Wayne Rollins as a director on 15 August 2021	View PDF Termination of appointment of Theodore Wayne Rollins as a director on 15 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CH01	Director's details changed for Michael Metrinko Rollins on 18 August 2021	View PDF Director's details changed for Michael Metrinko Rollins on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	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 - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Michael Metrinko Rollins as a director on 27 January 2021	View PDF Appointment of Michael Metrinko Rollins as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of Ayman Hisham Adeeb Hijjawi as a director on 9 October 2019	View PDF Termination of appointment of Ayman Hisham Adeeb Hijjawi as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-08 GBP 100	View PDF Incorporation Statement of capital on 2018-10-08 GBP 100 - link opens in a new window - 28 pages (28 pages)

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VGE NO.1 LIMITED

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