VEGNER GROUP LIMITED

Company number 05728008

Date	Type	Description	View / Download
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2021	MAR	Re-registration of Memorandum and Articles	(25 pages)
21 Apr 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Apr 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Apr 2021	PSC02	Notification of Hml Group Holdings Ltd as a person with significant control on 11 September 2020	(2 pages)
20 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 20 April 2021	(2 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 689,927.02	(4 pages)
03 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(73 pages)
17 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/09/2020	(1 page)
13 Oct 2020	AP01	Appointment of Mr Timothy James Sturm as a director on 13 October 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Harry Christopher Harwood Mills as a director on 13 October 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Anand Kumar Verma as a director on 13 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Richard Gwynne Smith as a director on 13 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Elizabeth Jane Dilwihs Holden as a director on 13 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Geoffrey John Griggs as a director on 13 October 2020	(1 page)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 26 September 2020 GBP 716,533.13	(4 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 689,927.02	(4 pages)
18 Mar 2020	AP01	Appointment of Mr Anand Kumar Verma as a director on 16 March 2020	(2 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 689,027.02	(4 pages)
07 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
02 Jan 2020	TM01	Termination of appointment of Robert Henry Charles Plumb as a director on 31 December 2019	(1 page)
11 Dec 2019	MR01	Registration of charge 057280080002, created on 29 November 2019	(59 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business/payment of dividend 17/09/2019	(1 page)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 688,337.02	(4 pages)