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VIGO LIMITED

Company number 03607580

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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 Mar 2014 SH20 Statement by directors
19 Mar 2014 SH19 Statement of capital on 19 March 2014
  • GBP 10,150
19 Mar 2014 CAP-SS Solvency statement dated 07/03/14
19 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 07/03/2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 10,150
02 May 2013 AP01 Appointment of Jonathan Paul Clatworthy Edwards as a director
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 10,125
09 Aug 2012 SH20 Statement by directors
09 Aug 2012 SH19 Statement of capital on 9 August 2012
  • GBP 10,075
09 Aug 2012 CAP-SS Solvency statement dated 03/08/12
09 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/08/2012
06 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AP01 Appointment of Simon Alexander Pitts as a director
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 10,075
08 Nov 2011 SH08 Change of share class name or designation
08 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 SH19 Statement of capital on 27 September 2011
  • GBP 10,000
27 Sep 2011 CAP-SS Solvency statement dated 12/09/11
27 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 12/09/2011
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
23 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders