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VG PARTNERS LIMITED

Company number 12717647

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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 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2024	TM01	Termination of appointment of Maria Vereshchagina as a director on 24 March 2024	View PDF Termination of appointment of Maria Vereshchagina as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
24 Mar 2024	AD01	Registered office address changed from 6 6 Bonnet Street 68 Marco Polo Tower London E16 2BN United Kingdom to 6 Bonnet Street 68 Marco Polo Tower London E16 2BN on 24 March 2024	View PDF Registered office address changed from 6 6 Bonnet Street 68 Marco Polo Tower London E16 2BN United Kingdom to 6 Bonnet Street 68 Marco Polo Tower London E16 2BN on 24 March 2024 - link opens in a new window - 1 page (1 page)
24 Mar 2024	AP01	Appointment of Mr Victor Kuznetsov as a director on 24 March 2024	View PDF Appointment of Mr Victor Kuznetsov as a director on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Mar 2024	AD01	Registered office address changed from 28 Tupwood Gardens Caterham Surrey CR3 6EW England to 6 6 Bonnet Street 68 Marco Polo Tower London E16 2BN on 24 March 2024	View PDF Registered office address changed from 28 Tupwood Gardens Caterham Surrey CR3 6EW England to 6 6 Bonnet Street 68 Marco Polo Tower London E16 2BN on 24 March 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Mar 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	AD01	Registered office address changed from 28 28 Tupwood Gardens Caterham Surrey CR3 6EW England to 28 Tupwood Gardens Caterham Surrey CR3 6EW on 1 March 2022	View PDF Registered office address changed from 28 28 Tupwood Gardens Caterham Surrey CR3 6EW England to 28 Tupwood Gardens Caterham Surrey CR3 6EW on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CH01	Director's details changed for Mrs Maria Vereshchagina on 20 February 2022	View PDF Director's details changed for Mrs Maria Vereshchagina on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE England to 28 28 Tupwood Gardens Caterham Surrey CR3 6EW on 1 March 2022	View PDF Registered office address changed from 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE England to 28 28 Tupwood Gardens Caterham Surrey CR3 6EW on 1 March 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CH01	Director's details changed for Mrs Maria Vereshchagina on 24 August 2021	View PDF Director's details changed for Mrs Maria Vereshchagina on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mrs Maria Vereshchagina on 24 August 2021	View PDF Director's details changed for Mrs Maria Vereshchagina on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 199	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 199 - link opens in a new window - 3 pages (3 pages)
13 Feb 2021	AD01	Registered office address changed from 35 Roke Road Kenley CR8 5DZ England to 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE on 13 February 2021	View PDF Registered office address changed from 35 Roke Road Kenley CR8 5DZ England to 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE on 13 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	PSC04	Change of details for Mr Victor Kuznetsov as a person with significant control on 22 January 2021	View PDF Change of details for Mr Victor Kuznetsov as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC07	Cessation of Georgii Budanov as a person with significant control on 22 January 2021	View PDF Cessation of Georgii Budanov as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-03 GBP 198 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-03 GBP 198 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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VG PARTNERS LIMITED

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