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VESTIGO CONSULTING LIMITED

Company number 11988011

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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)
13 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Apr 2024 AD01 Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Unit 116 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB on 9 April 2024
11 Dec 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
15 Mar 2023 AA Micro company accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 31 December 2021
20 Jan 2022 PSC02 Notification of The Investigo Group Limited as a person with significant control on 2 December 2019
20 Jan 2022 PSC07 Cessation of Christopher Alan Powell as a person with significant control on 2 December 2019
24 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
10 Mar 2021 AA Micro company accounts made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
11 Nov 2020 AP01 Appointment of Mr Steven Manning as a director on 11 November 2020
11 Nov 2020 TM01 Termination of appointment of John Blake as a director on 11 November 2020
01 Jul 2020 CS01 Confirmation statement made on 8 May 2020 with updates
13 May 2020 AA Micro company accounts made up to 31 December 2019
06 May 2020 MA Memorandum and Articles of Association
06 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 200
06 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share transfers/company business 02/12/2019
  • RES12 ‐ Resolution of varying share rights or name
06 May 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 200
05 May 2020 SH08 Change of share class name or designation
19 Jan 2020 AP01 Appointment of Mr John Blake as a director on 6 January 2020
02 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
27 Jun 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 27 June 2019
09 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-09
  • GBP 1