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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)
30 Sep 2019 SH06 Cancellation of shares. Statement of capital on 11 September 2019
  • GBP 1,015,680
30 Sep 2019 SH03 Purchase of own shares.
23 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
18 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 19/04/2019
18 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2018
  • GBP 1,021,280
30 May 2019 AP01 Appointment of Mrs Shona Quigley as a director on 23 May 2019
29 Apr 2019 CS01 19/04/19 Statement of Capital gbp 1021280
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/09/2019
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 1,020,160
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/09/2019
17 Oct 2018 TM01 Termination of appointment of Stephen William Craig as a director on 30 September 2018
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
19 Jul 2018 SH06 Cancellation of shares. Statement of capital on 28 June 2018
  • GBP 1,013,440.00
19 Jul 2018 SH03 Purchase of own shares.
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
26 Mar 2018 PSC07 Cessation of Growth Capital Partners Nominees Ltd as a person with significant control on 18 November 2016
26 Mar 2018 PSC02 Notification of Gcp Iv Gp Llp as a person with significant control on 18 November 2016
26 Mar 2018 PSC02 Notification of Growth Capital Partners Llp as a person with significant control on 18 November 2016
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 1,014,560.00
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
11 Aug 2017 SH06 Cancellation of shares. Statement of capital on 12 July 2017
  • GBP 997,760
11 Aug 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2017 SH03 Purchase of own shares.
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 1,022,102.00
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 1,020,982
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 998,880.00