VGL MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 13500306 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2021 |
| Age | 2 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
VGL MIDCO LIMITED is an active private limited company with number 13500306. It was incorporated 2 years, 10 months, 9 days ago, on 08 July 2021. The company address is 4th Floor St Albans House 4th Floor St Albans House, London, SW1Y 4QX, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 09 May 2024
Action Date: 09 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 135003060003
Charge creation date: 2024-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2024
Action Date: 16 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 135003060002
Charge creation date: 2024-02-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-16
Charge number: 135003060001
Documents
Accounts with accounts type group
Date: 17 Nov 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 03 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-29
Officer name: Mr Stuart Andrew Winton
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-22
New address: 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
Old address: 2nd Floor 14 st. George Street London W1S 1FE United Kingdom
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Confirmation statement with updates
Date: 19 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Change person director company with change date
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aidan Barclay
Change date: 2022-03-23
Documents
Capital allotment shares
Date: 09 Aug 2021
Action Date: 15 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-15
Capital : 1,082,163,171 GBP
Documents
Cessation of a person with significant control
Date: 21 Jul 2021
Action Date: 08 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-08
Psc name: Shop Direct Holdings Limited
Documents
Notification of a person with significant control
Date: 21 Jul 2021
Action Date: 08 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-08
Psc name: Vgl Holdco Limited
Documents
Change account reference date company current shortened
Date: 08 Jul 2021
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-31
New date: 2022-06-30
Documents
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