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VICARAGE MANAGEMENT NO 1 LIMITED

Company number 12117318

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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)
12 Dec 2024	AD01	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 12 December 2024	View PDF Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 12 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2024	MR04	Satisfaction of charge 121173180001 in full	View PDF Satisfaction of charge 121173180001 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2020	MR01	Registration of charge 121173180001, created on 16 March 2020	View PDF Registration of charge 121173180001, created on 16 March 2020 - link opens in a new window - 37 pages (37 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	PSC02	Notification of Growth Lending Group Limited as a person with significant control on 12 February 2020	View PDF Notification of Growth Lending Group Limited as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC07	Cessation of Sgl Management Llp as a person with significant control on 12 February 2020	View PDF Cessation of Sgl Management Llp as a person with significant control on 12 February 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	PSC04	Change of details for Mr Ladislas Wladimir Marc Mysyrowicz as a person with significant control on 5 December 2019	View PDF Change of details for Mr Ladislas Wladimir Marc Mysyrowicz as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC02	Notification of Sgl Management Llp as a person with significant control on 5 December 2019	View PDF Notification of Sgl Management Llp as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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VICARAGE MANAGEMENT NO 1 LIMITED

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