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VICARAGE HOLDCO LTD

Company number 14866157

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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)
30 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CH01	Director's details changed for Mr Asher-Anshil Faig on 2 January 2024	View PDF Director's details changed for Mr Asher-Anshil Faig on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC04	Change of details for Mr Asher-Anshil Faig as a person with significant control on 2 January 2024	View PDF Change of details for Mr Asher-Anshil Faig as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from 105 Unit 11D, Occ Building a, 105 Eade Road London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2 January 2024	View PDF Registered office address changed from 105 Unit 11D, Occ Building a, 105 Eade Road London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	MR01	Registration of charge 148661570001, created on 27 November 2023	View PDF Registration of charge 148661570001, created on 27 November 2023 - link opens in a new window - 34 pages (34 pages)
28 Nov 2023	MR01	Registration of charge 148661570002, created on 27 November 2023	View PDF Registration of charge 148661570002, created on 27 November 2023 - link opens in a new window - 34 pages (34 pages)
15 Nov 2023	SH02	Sub-division of shares on 13 October 2023	View PDF Sub-division of shares on 13 October 2023 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	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)
15 Nov 2023	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)
15 Nov 2023	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)
15 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2023	PSC01	Notification of Asher-Anshil Faig as a person with significant control on 13 May 2023	View PDF Notification of Asher-Anshil Faig as a person with significant control on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC04	Change of details for Mr Israel Chaim Gluck as a person with significant control on 12 May 2023	View PDF Change of details for Mr Israel Chaim Gluck as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Mr Asher-Anshil Faig as a director on 18 July 2023	View PDF Appointment of Mr Asher-Anshil Faig as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AD01	Registered office address changed from Occ Building a 105 Eade Road Unit 11D London N4 1TJ United Kingdom to 105 Unit 11D, Occ Building a, 105 Eade Road London N4 1TJ on 19 June 2023	View PDF Registered office address changed from Occ Building a 105 Eade Road Unit 11D London N4 1TJ United Kingdom to 105 Unit 11D, Occ Building a, 105 Eade Road London N4 1TJ on 19 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AD01	Registered office address changed from 105 Eade Road, Occ Building a, 2nd Floor, Unit 11D Occ Builing a Gf London N4 1TJ United Kingdom to Occ Building a 105 Eade Road Unit 11D London N4 1TJ on 15 June 2023	View PDF Registered office address changed from 105 Eade Road, Occ Building a, 2nd Floor, Unit 11D Occ Builing a Gf London N4 1TJ United Kingdom to Occ Building a 105 Eade Road Unit 11D London N4 1TJ on 15 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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VICARAGE HOLDCO LTD

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