- Company Overview for VIGIL8 PARTNERS LIMITED (11707677)
- Filing history for VIGIL8 PARTNERS LIMITED (11707677)
- People for VIGIL8 PARTNERS LIMITED (11707677)
- More for VIGIL8 PARTNERS LIMITED (11707677)
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) |
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16 Dec 2024 | CS01 | Confirmation statement made on 29 November 2024 with no updates | |
30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
30 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
29 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
18 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
10 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
02 Dec 2021 | MA | Memorandum and Articles of Association | |
02 Dec 2021 | RESOLUTIONS |
Resolutions
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28 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
15 Feb 2021 | CS01 | Confirmation statement made on 2 December 2020 with updates | |
12 Feb 2021 | AD01 | Registered office address changed from 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 10 Clintons Green Bracknell RG42 1YL on 12 February 2021 | |
04 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
01 Jul 2020 | SH06 |
Cancellation of shares. Statement of capital on 12 May 2020
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01 Jul 2020 | SH03 | Purchase of own shares. | |
28 May 2020 | RP04AP01 | Second filing for the appointment of Simeon Jon Arthur as a director | |
12 May 2020 | AP03 | Appointment of Mr Craig Andrew Mclean-Anderson as a secretary on 12 May 2020 | |
12 May 2020 | TM01 | Termination of appointment of Simeon Jon Arthur as a director on 12 May 2020 | |
12 May 2020 | PSC07 | Cessation of Simeon Jon Arthur as a person with significant control on 12 May 2020 | |
12 May 2020 | TM02 | Termination of appointment of Simon Jon Arthur as a secretary on 12 May 2020 | |
17 Mar 2020 | AP03 | Appointment of Mr Simon Jon Arthur as a secretary on 3 December 2018 | |
12 Mar 2020 | TM02 | Termination of appointment of Craig Andrew Mclean-Anderson as a secretary on 3 March 2020 | |
12 Mar 2020 | AP01 | Appointment of Mr Simeon Jon Arthur as a director on 3 December 2018 | |
12 Mar 2020 | PSC01 | Notification of Simeon Jon Arthur as a person with significant control on 3 December 2018 | |
12 Mar 2020 | AD01 | Registered office address changed from 26 West Hill Avenue Epsom KT19 8JU England to 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 12 March 2020 |