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VANGUARD WORKS LTD

Company number SC526035

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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)
19 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
20 Mar 2023 CS01 Confirmation statement made on 3 February 2023 with updates
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 213.123
31 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2022 MA Memorandum and Articles of Association
09 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 28 February 2021
20 Apr 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
19 Apr 2021 AD01 Registered office address changed from 126 Ormonde Avenue Glasgow G44 3SL Scotland to Wellpark Enterprise Centre 120 Sydney Street Glasgow G31 1JF on 19 April 2021
07 Dec 2020 AD01 Registered office address changed from 60 South Block, Studio 407 Osborne Street Glasgow Lanarkshire G1 5QH United Kingdom to 126 Ormonde Avenue Glasgow G44 3SL on 7 December 2020
01 Oct 2020 AA Micro company accounts made up to 29 February 2020
17 Feb 2020 AD01 Registered office address changed from South Block Studio 112, South Block 60 Osborne Street Glasgow G1 5QH Scotland to 60 South Block, Studio 407 Osborne Street Glasgow Lanarkshire G1 5QH on 17 February 2020
17 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
07 Nov 2019 AA Micro company accounts made up to 28 February 2019
11 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
07 Oct 2018 AA Micro company accounts made up to 28 February 2018
30 Jul 2018 AD01 Registered office address changed from Studio 107 60 Osborne Street South Block Glasgow G1 5QH Scotland to South Block Studio 112, South Block 60 Osborne Street Glasgow G1 5QH on 30 July 2018
12 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 208.523
12 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 196.666
30 Oct 2017 AA Micro company accounts made up to 28 February 2017
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 181.666