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VRG RESOURCES NI LIMITED

Company number NI664114

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2022	PSC04	Change of details for Mr Daniel Mcmanus as a person with significant control on 28 January 2021	View PDF Change of details for Mr Daniel Mcmanus as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	PSC04	Change of details for Mr Daniel Mcmanus as a person with significant control on 28 January 2021	View PDF Change of details for Mr Daniel Mcmanus as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC07	Cessation of Eugene Mcmanus as a person with significant control on 28 January 2021	View PDF Cessation of Eugene Mcmanus as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 2 September 2021	View PDF Second filing of Confirmation Statement dated 2 September 2021 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates ANNOTATION Clarification a second filed CS01 was registered on 21/04/2022	View PDF Confirmation statement made on 2 September 2021 with updates ANNOTATION Clarification a second filed CS01 was registered on 21/04/2022 - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2021	AA01	Previous accounting period extended from 30 September 2020 to 28 February 2021	View PDF Previous accounting period extended from 30 September 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AD01	Registered office address changed from 29 the Meadows Randalstown Antrim BT41 2EJ Northern Ireland to 29 the Meadows Randalstown Antrim BT41 2JB on 28 January 2021	View PDF Registered office address changed from 29 the Meadows Randalstown Antrim BT41 2EJ Northern Ireland to 29 the Meadows Randalstown Antrim BT41 2JB on 28 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AD01	Registered office address changed from 29 the Meadows 29 the Meadows Randalstown Antrim Northern Ireland to 29 the Meadows Randalstown Antrim BT41 2EJ on 28 January 2021	View PDF Registered office address changed from 29 the Meadows 29 the Meadows Randalstown Antrim Northern Ireland to 29 the Meadows Randalstown Antrim BT41 2EJ on 28 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AD01	Registered office address changed from 42 Barnish Road Randalstown Antrim BT41 2EJ Northern Ireland to 29 the Meadows 29 the Meadows Randalstown Antrim on 18 January 2021	View PDF Registered office address changed from 42 Barnish Road Randalstown Antrim BT41 2EJ Northern Ireland to 29 the Meadows 29 the Meadows Randalstown Antrim on 18 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP03	Appointment of Ms Rita Mcmanus as a secretary on 1 January 2021	View PDF Appointment of Ms Rita Mcmanus as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Eugene Mcmanus as a director on 1 January 2021	View PDF Termination of appointment of Eugene Mcmanus as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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VRG RESOURCES NI LIMITED

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