VANGO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Simon Anthony Roberts as a director on 2025-07-18 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Appointment of Mr Robert James Mcleish as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Termination of appointment of Kevin John Lyon as a director on 2023-08-24 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 04/04/234 April 2023 | Termination of appointment of Kirsty Mcdonald as a director on 2023-04-03 |
| 04/04/234 April 2023 | Appointment of Mr Michael James Blake as a director on 2023-04-03 |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/04/2221 April 2022 | Confirmation statement made on 2022-04-19 with updates |
| 26/10/2126 October 2021 | Purchase of own shares. |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Cancellation of shares. Statement of capital on 2021-07-08 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GLENN ANDREWS |
| 19/12/1919 December 2019 | SECRETARY APPOINTED MR GLENN DAVID ANDREWS |
| 30/09/1930 September 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 1015680 |
| 30/09/1930 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1923 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2019 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MRS SHONA QUIGLEY |
| 29/04/1929 April 2019 | 19/04/19 STATEMENT OF CAPITAL GBP 1021280 |
| 11/01/1911 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 1020160 |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAIG |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 1013440.00 |
| 19/07/1819 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCP IV GP LLP |
| 26/03/1826 March 2018 | CESSATION OF GROWTH CAPITAL PARTNERS NOMINEES LTD AS A PSC |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP |
| 27/02/1827 February 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 1014560.00 |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/08/1711 August 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 997760 |
| 11/08/1711 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/174 August 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 1022102.00 |
| 03/08/173 August 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 1020982 |
| 03/08/173 August 2017 | ADOPT ARTICLES 12/07/2017 |
| 28/04/1728 April 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 998880.00 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | ADOPT ARTICLES 07/02/2017 |
| 21/03/1721 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 988800 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED IAN MCNEIL |
| 05/12/165 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5331900002 |
| 05/12/165 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5331900003 |
| 02/12/162 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5331900001 |
| 02/12/162 December 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 977600 |
| 02/12/162 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5331900001 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5331900004 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMSON |
| 24/11/1624 November 2016 | ADOPT ARTICLES 18/11/2016 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN NEWLANDS |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR GLENN DAVID ANDREWS |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5331900003 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5331900002 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5331900001 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM CRAIG |
| 09/11/169 November 2016 | DIRECTOR APPOINTED ALEXANDER STEVEN THOMSON |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MCDONALD / 20/10/2016 |
| 12/10/1612 October 2016 | COMPANY NAME CHANGED DMWS 1075 LIMITED CERTIFICATE ISSUED ON 12/10/16 |
| 16/09/1616 September 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MS KIRSTY MCDONALD |
| 20/04/1620 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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