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VILLAGEGATE PROPERTIES LIMITED

Company number 12812805

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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)
25 Nov 2024	AA01	Current accounting period extended from 30 December 2024 to 31 March 2025	View PDF Current accounting period extended from 30 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
16 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 - 4 pages (4 pages) Download iXBRL
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 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 - 4 pages (4 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2022	PSC05	Change of details for Osz Group Holdings Limited as a person with significant control on 28 May 2022	View PDF Change of details for Osz Group Holdings Limited as a person with significant control on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 26/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 26/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 111.11	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 111.11 - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	PSC05	Change of details for Osz Group Holdings Limited as a person with significant control on 26 April 2022	View PDF Change of details for Osz Group Holdings Limited as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
29 May 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 29 May 2022	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 29 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CH01	Director's details changed for Howard Mark Presky on 27 May 2022	View PDF Director's details changed for Howard Mark Presky on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 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
07 Apr 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC07	Cessation of Osz Properties Limited as a person with significant control on 13 May 2021	View PDF Cessation of Osz Properties Limited as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	PSC02	Notification of Osz Group Holdings Limited as a person with significant control on 13 May 2021	View PDF Notification of Osz Group Holdings Limited as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-14 GBP 100 - link opens in a new window - 23 pages (23 pages)

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VILLAGEGATE PROPERTIES LIMITED

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