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VCHRGD TECHNOLOGIES LTD

Company number 13264142

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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)
14 Dec 2022	PSC01	Notification of Philip James Mcdermott as a person with significant control on 20 June 2021	View PDF Notification of Philip James Mcdermott as a person with significant control on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC04	Change of details for Mr Alexander Nicholas Watson as a person with significant control on 20 June 2021	View PDF Change of details for Mr Alexander Nicholas Watson as a person with significant control on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	CERTNM	Company name changed eve ev LTD\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02	View PDF Company name changed eve ev LTD\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 2.75	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 2.75 - link opens in a new window - 3 pages (3 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 2.5	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 2.5 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	MR01	Registration of charge 132641420001, created on 9 March 2022	View PDF Registration of charge 132641420001, created on 9 March 2022 - link opens in a new window - 21 pages (21 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AP03	Appointment of Mr Aaron Michael Padgham as a secretary on 2 December 2021	View PDF Appointment of Mr Aaron Michael Padgham as a secretary on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AD01	Registered office address changed from 62 Clapton Approach Wooburn Green High Wycombe HP10 0DP England to 1a Eghams Court Boston Drive Bourne End SL8 5YS on 21 September 2021	View PDF Registered office address changed from 62 Clapton Approach Wooburn Green High Wycombe HP10 0DP England to 1a Eghams Court Boston Drive Bourne End SL8 5YS on 21 September 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AP01	Appointment of Mr Andrew Stuart Orrock as a director on 12 July 2021	View PDF Appointment of Mr Andrew Stuart Orrock as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AP01	Appointment of Mr Philip James Mcdermott as a director on 12 July 2021	View PDF Appointment of Mr Philip James Mcdermott as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 2.00	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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