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VIGO CONSULTING (UK) LIMITED

Company number 15583386

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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)
17 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Jul 2024	PSC01	Notification of Timothy Colin Mccall as a person with significant control on 10 July 2024	View PDF Notification of Timothy Colin Mccall as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 65.44	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 65.44 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AP01	Appointment of Mr Timothy Colin Mccall as a director on 10 July 2024	View PDF Appointment of Mr Timothy Colin Mccall as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from Sackville House 40 Piccadilly London W1J 0DR England to 78-79 New Bond Street London W1S 1RZ on 2 May 2024	View PDF Registered office address changed from Sackville House 40 Piccadilly London W1J 0DR England to 78-79 New Bond Street London W1S 1RZ on 2 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 33	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 33 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CERTNM	Company name changed vigo communications LIMITED\certificate issued on 04/04/24 RES15 ‐ Change company name resolution on 2024-03-25	View PDF Company name changed vigo communications LIMITED\certificate issued on 04/04/24 RES15 ‐ Change company name resolution on 2024-03-25 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-21 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-21 GBP 30 - link opens in a new window - 12 pages (12 pages)

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