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VGL MIDCO LIMITED

Company number 13500306

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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)
09 May 2024	MR01	Registration of charge 135003060003, created on 9 May 2024	View PDF Registration of charge 135003060003, created on 9 May 2024 - link opens in a new window - 53 pages (53 pages)
19 Feb 2024	MR01	Registration of charge 135003060002, created on 16 February 2024	View PDF Registration of charge 135003060002, created on 16 February 2024 - link opens in a new window - 53 pages (53 pages)
16 Feb 2024	MR01	Registration of charge 135003060001, created on 16 February 2024	View PDF Registration of charge 135003060001, created on 16 February 2024 - link opens in a new window - 52 pages (52 pages)
17 Nov 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 95 pages (95 pages)
03 Oct 2023	AP01	Appointment of Mr Stuart Andrew Winton as a director on 29 September 2023	View PDF Appointment of Mr Stuart Andrew Winton as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AD01	Registered office address changed from 2nd Floor 14 st. George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023	View PDF Registered office address changed from 2nd Floor 14 st. George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	CH01	Director's details changed for Mr Aidan Barclay on 23 March 2022	View PDF Director's details changed for Mr Aidan Barclay on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 1,082,163,171	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 1,082,163,171 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	PSC07	Cessation of Shop Direct Holdings Limited as a person with significant control on 8 July 2021	View PDF Cessation of Shop Direct Holdings Limited as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC02	Notification of Vgl Holdco Limited as a person with significant control on 8 July 2021	View PDF Notification of Vgl Holdco Limited as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-08 GBP 1	View PDF Incorporation Statement of capital on 2021-07-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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