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VGI MANAGEMENT LTD

Company number 04635847

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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)
07 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Apr 2024	PSC02	Notification of New Path Fire and Security Ltd as a person with significant control on 25 March 2024	View PDF Notification of New Path Fire and Security Ltd as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC07	Cessation of Vincenzo Genco as a person with significant control on 25 March 2024	View PDF Cessation of Vincenzo Genco as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC07	Cessation of Petra Genco as a person with significant control on 25 March 2024	View PDF Cessation of Petra Genco as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	Registered office address changed from Allied House Abbot Close Byfleet West Byfleet Surrey KT14 7JN England to Unit 6 Woodside Road Eastleigh SO50 4ET on 3 April 2024	View PDF Registered office address changed from Allied House Abbot Close Byfleet West Byfleet Surrey KT14 7JN England to Unit 6 Woodside Road Eastleigh SO50 4ET on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Christopher Stott as a director on 25 March 2024	View PDF Appointment of Mr Christopher Stott as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Andrew William Richard Hill as a director on 25 March 2024	View PDF Appointment of Mr Andrew William Richard Hill as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM02	Termination of appointment of Petra Genco as a secretary on 25 March 2024	View PDF Termination of appointment of Petra Genco as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR01	Registration of charge 046358470001, created on 25 March 2024	View PDF Registration of charge 046358470001, created on 25 March 2024 - link opens in a new window - 69 pages (69 pages)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2021	PSC01	Notification of Petra Genco as a person with significant control on 1 January 2021	View PDF Notification of Petra Genco as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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VGI MANAGEMENT LTD

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