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VIGOUR & VIRTUE LIMITED

Company number 11726959

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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)
03 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2023	AD01	Registered office address changed from Railway House (Mbe) 14 Chertsey Rd Woking Surrey GU21 5AH England to 13 Aquahouse 7 Chertsey Rd Woking Surrey GU215AB on 29 June 2023	View PDF Registered office address changed from Railway House (Mbe) 14 Chertsey Rd Woking Surrey GU21 5AH England to 13 Aquahouse 7 Chertsey Rd Woking Surrey GU215AB on 29 June 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Railway House (Mbe) 14 Chertsey Rd Woking Surrey GU215AH on 26 January 2021	View PDF Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Railway House (Mbe) 14 Chertsey Rd Woking Surrey GU215AH on 26 January 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	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
27 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 13 December 2019	View PDF Second filing of Confirmation Statement dated 13 December 2019 - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	PSC01	Notification of Joseph Charles Sweeney as a person with significant control on 13 August 2019	View PDF Notification of Joseph Charles Sweeney as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC07	Cessation of Joseph Charles Sweeney as a person with significant control on 13 August 2019	View PDF Cessation of Joseph Charles Sweeney as a person with significant control on 13 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2020	PSC04	Change of details for Douglas John Gardiner as a person with significant control on 13 August 2019	View PDF Change of details for Douglas John Gardiner as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC01	Notification of Joseph Charles Sweeney as a person with significant control on 13 August 2019	View PDF Notification of Joseph Charles Sweeney as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 429	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 429 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 366	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 366 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AP01	Appointment of Mr Joseph Charles Sweeney as a director on 12 August 2019	View PDF Appointment of Mr Joseph Charles Sweeney as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 27.08.2020.	View PDF Confirmation statement made on 13 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 27.08.2020. - link opens in a new window - 8 pages (8 pages)
14 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-14 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-14 GBP 300 - link opens in a new window - 17 pages (17 pages)

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VIGOUR & VIRTUE LIMITED

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