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VCG TRUSTEES LIMITED

Company number 15935254

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Accounts Capital Charges

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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)
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Nov 2024	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)
30 Oct 2024	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)
30 Oct 2024	PSC07	Cessation of Richard John Vernon as a person with significant control on 15 October 2024	View PDF Cessation of Richard John Vernon as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Sean Antony Albert Creighton as a person with significant control on 15 October 2024	View PDF Cessation of Sean Antony Albert Creighton as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Nigel Cameron Grant as a director on 15 October 2024	View PDF Appointment of Nigel Cameron Grant as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr James Andrew Ramsden as a director on 15 October 2024	View PDF Appointment of Mr James Andrew Ramsden as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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