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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)
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 571,471
20 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
09 Jun 2015 AP01 Appointment of Mrs Elizabeth Jane Dilwihs Holden as a director on 1 June 2015
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 561,195
08 Jan 2015 AR01 Annual return made up to 8 January 2015 no member list
Statement of capital on 2015-01-08
  • GBP 558,506.205
26 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Receive & adopt directors report-accounts/re-appoint auditors/re-elect officer/approve payment of dividend 16/09/2014
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 558,506
12 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
10 Jun 2014 SH19 Statement of capital on 10 June 2014
  • GBP 554,306.19
10 Jun 2014 OC138 Reduction of iss capital and minute (oc)
10 Jun 2014 CERT21 Certificate of cancellation of share premium account
08 Jan 2014 AR01 Annual return made up to 8 January 2014 no member list
25 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/09/2013
15 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
05 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 8 January 2012 no member list
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 543,295.640
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 516,023.49
24 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 8 January 2011 with bulk list of shareholders
19 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
12 Nov 2009 CH03 Secretary's details changed for James Alfred Lloyd Howgego on 1 November 2009