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VANGO HOLDINGS LIMITED

Company number SC533190

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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)
01 May 2024	AP01	Appointment of Mr Robert James Mcleish as a director on 25 April 2024	View PDF Appointment of Mr Robert James Mcleish as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
21 Sep 2023	TM01	Termination of appointment of Kevin John Lyon as a director on 24 August 2023	View PDF Termination of appointment of Kevin John Lyon as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Mr Michael James Blake as a director on 3 April 2023	View PDF Appointment of Mr Michael James Blake as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Kirsty Mcdonald as a director on 3 April 2023	View PDF Termination of appointment of Kirsty Mcdonald as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
21 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
06 Sep 2021	SH06	Cancellation of shares. Statement of capital on 19 August 2021 GBP 1,003,360	View PDF Cancellation of shares. Statement of capital on 19 August 2021 GBP 1,003,360 - link opens in a new window - 13 pages (13 pages)
03 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	SH06	Cancellation of shares. Statement of capital on 8 July 2021 GBP 1,004,480	View PDF Cancellation of shares. Statement of capital on 8 July 2021 GBP 1,004,480 - link opens in a new window - 13 pages (13 pages)
26 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AP01	Appointment of Mr Simon Anthony Roberts as a director on 23 March 2021	View PDF Appointment of Mr Simon Anthony Roberts as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
04 Sep 2020	AP01	Appointment of Mr Kevin John Lyon as a director on 28 August 2020	View PDF Appointment of Mr Kevin John Lyon as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AP01	Appointment of Mr Martin Stewart Jones as a director on 1 July 2020	View PDF Appointment of Mr Martin Stewart Jones as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AP01	Appointment of Mr Robert Ian Birrell as a director on 1 July 2020	View PDF Appointment of Mr Robert Ian Birrell as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Ian Mcneil as a director on 30 June 2020	View PDF Termination of appointment of Ian Mcneil as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2020	TM01	Termination of appointment of Glenn David Andrews as a director on 31 December 2019	View PDF Termination of appointment of Glenn David Andrews as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP03	Appointment of Mr Glenn David Andrews as a secretary on 19 December 2019	View PDF Appointment of Mr Glenn David Andrews as a secretary on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	SH06	Cancellation of shares. Statement of capital on 11 September 2019 GBP 1,015,680	View PDF Cancellation of shares. Statement of capital on 11 September 2019 GBP 1,015,680 - link opens in a new window - 13 pages (13 pages)

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VANGO HOLDINGS LIMITED

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