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THE VURGER CO HOLDINGS LTD

Company number 14770369

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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)
24 Apr 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Prospect House Rouen Road Norwich NR1 1RE on 24 April 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Prospect House Rouen Road Norwich NR1 1RE on 24 April 2024 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-11 - link opens in a new window - 1 page (1 page)
24 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 1,304	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 1,304 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 21/04/2023	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 21/04/2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Neil Andrew Potts as a person with significant control on 28 April 2023	View PDF Cessation of Neil Andrew Potts as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC07	Cessation of Rachel Elizabeth Nielsen Hugh as a person with significant control on 28 April 2023	View PDF Cessation of Rachel Elizabeth Nielsen Hugh as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	SH02	Sub-division of shares on 21 April 2023	View PDF Sub-division of shares on 21 April 2023 - link opens in a new window - 4 pages (4 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 GBP 40 - link opens in a new window - 13 pages (13 pages)

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