VGCH LIMITED

Company number 09893290

Date	Type	Description	View / Download
26 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
24 Sep 2018	REC2	Receiver's abstract of receipts and payments to 16 August 2018	(4 pages)
07 Jun 2018	AD01	Registered office address changed from Victoria Gate Casino Eastgate Leeds LS2 7JL England to 11 John Princes Street London W1G 0JR on 7 June 2018	(1 page)
07 Jun 2018	TM02	Termination of appointment of Duncan Gordon Batchelor as a secretary on 1 June 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
03 Nov 2017	TM01	Termination of appointment of Andrew William Herd as a director on 2 November 2017	(1 page)
29 Sep 2017	CH03	Secretary's details changed for Dr Duncan Gordon Batchelor on 28 September 2017	(1 page)
05 Sep 2017	RM01	Appointment of receiver or manager	(5 pages)
21 Aug 2017	AD01	Registered office address changed from 11 John Princes Street London W1G 0JR United Kingdom to Victoria Gate Casino Eastgate Leeds LS2 7JL on 21 August 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
06 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(7 pages)
01 Dec 2016	AP03	Appointment of Dr Duncan Gordon Batchelor as a secretary on 14 November 2016	(2 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 17/02/2016	(24 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 17/02/2016	(23 pages)
29 Feb 2016	SH08	Change of share class name or designation	(2 pages)
29 Feb 2016	SH02	Sub-division of shares on 17 February 2016	(5 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 133.34	(4 pages)
29 Feb 2016	AA01	Current accounting period shortened from 30 November 2016 to 30 September 2016	(3 pages)
25 Feb 2016	AP01	Appointment of Mr Andrew William Herd as a director on 19 February 2016	(3 pages)
22 Feb 2016	MR01	Registration of charge 098932900001, created on 17 February 2016	(82 pages)
30 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)