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VEGNER GROUP LIMITED

Company number 05728008

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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)
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 688,337.02
09 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
11 Jul 2019 PSC08 Notification of a person with significant control statement
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 687,452.02
04 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
30 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 18/09/2018
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 692,704.52
24 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 682.32952
25 Jan 2018 AP01 Appointment of Mr Charles Alec Guthrie as a director on 8 September 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
28 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/payement of dividend aprroved 19/09/2017
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 680,790.53
30 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 676,268.03
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 667,831
13 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 06/03/2017
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 586,790
30 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 583,250
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 580,475
13 Jan 2016 AR01 Annual return made up to 8 January 2016 no member list
Statement of capital on 2016-01-13
  • GBP 571,470.93415
12 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/09/2015