VG MSO LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Certificate of change of name |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Termination of appointment of Ralph Wilson Chalmers as a director on 2023-11-24 |
| 27/11/2327 November 2023 | Appointment of Prof. Dr. Frank Ohle as a director on 2023-11-24 |
| 27/11/2327 November 2023 | Appointment of Mr Danny Goris as a director on 2023-11-24 |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Termination of appointment of Jeffrey Bruce Mcneill as a director on 2023-09-28 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 17/04/2317 April 2023 | Second filing of Confirmation Statement dated 2020-06-30 |
| 11/04/2311 April 2023 | Statement of capital on 2020-06-17 |
| 30/03/2330 March 2023 | Second filing of Confirmation Statement dated 2016-06-30 |
| 21/03/2321 March 2023 | Second filing of the annual return made up to 2015-06-30 |
| 21/02/2321 February 2023 | Second filing of the annual return made up to 2014-06-30 |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2013-12-20 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Satisfaction of charge 27 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 26 in full |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 03/07/203 July 2020 | Confirmation statement made on 2020-06-30 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0156690029 |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0156690028 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEN LYNDSAY |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR JOSE GUADALUPE CALIXTO GORTAREZ |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STAMP |
| 09/01/189 January 2018 | AUDITOR'S RESIGNATION |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TYRONE ALLARD |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MURPHY |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR PATRICK STAMP |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS JOANNA RUTH CALIXTO |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 05/08/165 August 2016 | 30/06/16 Statement of Capital gbp 496000 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEYMOUR |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SEYMOUR |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MRS GLENDA GILPIN |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR JEFFREY BRUCE MCNEILL |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual return made up to 2015-06-30 with full list of shareholders |
| 12/09/1412 September 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual return made up to 2014-06-30 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY DOMINIC WALSH |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WALSH |
| 05/11/135 November 2013 | SECRETARY APPOINTED MR DAVID SEYMOUR |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR KEN LYNDSAY |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILIE |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WILSON CHALMERS / 21/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE JAMES ALLARD / 21/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERNEST BAILIE / 21/08/2013 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR NIGEL MURPHY |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 09/11/129 November 2012 | COMPANY'S ENTRY INTO DEEDS APPROVED 19/10/2012 |
| 14/08/1214 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD GILLIES |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR TYRONE JAMES ALLARD |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED RALPH CHALMERS |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR DONALD GILLIES |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR ROBERT ERNEST BAILIE |
| 06/03/126 March 2012 | ADOPT ARTICLES 24/02/2012 |
| 06/03/126 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/126 March 2012 | AGREEMENT AND DOCUMENT APPROVED 24/02/2012 |
| 06/03/126 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 426000 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCONNELL |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MURPHY |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS |
| 10/01/1210 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 10/01/1210 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 10/01/1210 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIE |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 04/10/104 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCONNELL / 30/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHRISTIE / 30/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GERARD WALSH / 30/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MURPHY / 30/06/2010 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC WALSH / 30/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARDS / 30/06/2010 |
| 02/07/102 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLIKEN |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NOEL BRANAGH |
| 11/01/1011 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | 30/06/09 ANNUAL RETURN SHUTTLE |
| 12/06/0912 June 2009 | 0000 |
| 24/02/0924 February 2009 | 31/12/07 ANNUAL ACCTS |
| 04/12/084 December 2008 | CHANGE OF DIRS/SEC |
| 29/10/0829 October 2008 | MORTGAGE SATISFACTION |
| 01/10/081 October 2008 | MORTGAGE SATISFACTION |
| 07/08/087 August 2008 | 30/06/08 |
| 10/07/0810 July 2008 | 30/06/08 ANNUAL RETURN SHUTTLE |
| 18/04/0818 April 2008 | CHANGE OF DIRS/SEC |
| 10/02/0810 February 2008 | 31/12/06 ANNUAL ACCTS |
| 22/01/0822 January 2008 | CHANGE OF DIRS/SEC |
| 22/01/0822 January 2008 | CHANGE OF DIRS/SEC |
| 25/07/0725 July 2007 | 30/06/07 ANNUAL RETURN SHUTTLE |
| 06/03/076 March 2007 | CHANGE OF DIRS/SEC |
| 20/02/0720 February 2007 | CHANGE OF DIRS/SEC |
| 20/02/0720 February 2007 | CHANGE OF DIRS/SEC |
| 03/11/063 November 2006 | 31/12/05 ANNUAL ACCTS |
| 19/07/0619 July 2006 | 30/06/06 ANNUAL RETURN SHUTTLE |
| 04/07/064 July 2006 | CHANGE OF DIRS/SEC |
| 22/10/0522 October 2005 | 31/12/04 ANNUAL ACCTS |
| 25/07/0525 July 2005 | 30/06/05 ANNUAL RETURN SHUTTLE |
| 16/05/0516 May 2005 | CHANGE OF DIRS/SEC |
| 16/05/0516 May 2005 | CHANGE OF DIRS/SEC |
| 25/10/0425 October 2004 | 31/12/03 ANNUAL ACCTS |
| 02/08/042 August 2004 | 30/06/04 ANNUAL RETURN SHUTTLE |
| 05/05/045 May 2004 | CHANGE OF DIRS/SEC |
| 12/11/0312 November 2003 | DISPOSAL OR CHARGED PROP |
| 12/11/0312 November 2003 | DISPOSAL OR CHARGED PROP |
| 24/10/0324 October 2003 | 31/12/02 ANNUAL ACCTS |
| 11/09/0311 September 2003 | PARS RE MORTAGE |
| 17/07/0317 July 2003 | 30/06/03 ANNUAL RETURN SHUTTLE |
| 06/02/036 February 2003 | CHANGE OF DIRS/SEC |
| 12/11/0212 November 2002 | MORTGAGE SATISFACTION |
| 12/11/0212 November 2002 | MORTGAGE SATISFACTION |
| 12/11/0212 November 2002 | MORTGAGE SATISFACTION |
| 12/11/0212 November 2002 | MORTGAGE SATISFACTION |
| 12/11/0212 November 2002 | MORTGAGE SATISFACTION |
| 12/11/0212 November 2002 | MORTGAGE SATISFACTION |
| 12/11/0212 November 2002 | MORTGAGE SATISFACTION |
| 12/11/0212 November 2002 | MORTGAGE SATISFACTION |
| 29/10/0229 October 2002 | PARS RE MORTAGE |
| 23/10/0223 October 2002 | CHANGE OF DIRS/SEC |
| 23/10/0223 October 2002 | UPDATED MEM AND ARTS |
| 23/10/0223 October 2002 | DECL RE ASSIST ACQN SHS |
| 23/10/0223 October 2002 | CHANGE IN SIT REG ADD |
| 23/10/0223 October 2002 | CHANGE OF DIRS/SEC |
| 23/10/0223 October 2002 | CHANGE OF DIRS/SEC |
| 23/10/0223 October 2002 | CHANGE OF DIRS/SEC |
| 23/10/0223 October 2002 | CHANGE OF DIRS/SEC |
| 23/10/0223 October 2002 | PARS RE MORTAGE |
| 23/10/0223 October 2002 | PARS RE MORTAGE |
| 23/10/0223 October 2002 | SPECIAL/EXTRA RESOLUTION |
| 20/09/0220 September 2002 | 31/12/01 ANNUAL ACCTS |
| 26/06/0226 June 2002 | 30/06/02 ANNUAL RETURN SHUTTLE |
| 03/01/023 January 2002 | CHANGE OF DIRS/SEC |
| 03/01/023 January 2002 | CHANGE OF DIRS/SEC |
| 04/10/014 October 2001 | 31/12/00 ANNUAL ACCTS |
| 29/09/0129 September 2001 | CHANGE OF DIRS/SEC |
| 27/06/0127 June 2001 | 30/06/01 ANNUAL RETURN SHUTTLE |
| 02/04/012 April 2001 | CHANGE OF DIRS/SEC |
| 03/01/013 January 2001 | PARS RE MORTAGE |
| 21/12/0021 December 2000 | UPDATED MEM AND ARTS |
| 29/11/0029 November 2000 | PARS RE MORTAGE |
| 21/09/0021 September 2000 | 31/12/99 ANNUAL ACCTS |
| 07/08/007 August 2000 | RESOLUTION TO CHANGE NAME |
| 07/08/007 August 2000 | CERT CHANGE |
| 11/07/0011 July 2000 | 30/06/00 ANNUAL RETURN SHUTTLE |
| 14/06/0014 June 2000 | CHANGE OF DIRS/SEC |
| 18/04/0018 April 2000 | PARS RE MORTAGE |
| 18/04/0018 April 2000 | 31/12/98 ANNUAL ACCTS |
| 06/07/996 July 1999 | 30/06/99 ANNUAL RETURN SHUTTLE |
| 18/03/9918 March 1999 | CHANGE OF DIRS/SEC |
| 26/01/9926 January 1999 | CHANGE OF DIRS/SEC |
| 26/01/9926 January 1999 | PARS RE MORTAGE |
| 18/08/9818 August 1998 | 31/12/97 ANNUAL ACCTS |
| 06/07/986 July 1998 | CHANGE OF DIRS/SEC |
| 06/07/986 July 1998 | CHANGE IN SIT REG ADD |
| 06/07/986 July 1998 | 30/06/98 ANNUAL RETURN SHUTTLE |
| 15/05/9815 May 1998 | CHANGE OF DIRS/SEC |
| 15/05/9815 May 1998 | CHANGE OF DIRS/SEC |
| 15/05/9815 May 1998 | CHANGE OF DIRS/SEC |
| 10/04/9810 April 1998 | CHANGE OF DIRS/SEC |
| 03/04/983 April 1998 | DISPOSAL OR CHARGED PROP |
| 03/04/983 April 1998 | MORTGAGE SATISFACTION |
| 03/04/983 April 1998 | MORTGAGE SATISFACTION |
| 03/04/983 April 1998 | DISPOSAL OR CHARGED PROP |
| 31/03/9831 March 1998 | MORTGAGE SATISFACTION |
| 31/03/9831 March 1998 | MORTGAGE SATISFACTION |
| 31/03/9831 March 1998 | MORTGAGE SATISFACTION |
| 31/03/9831 March 1998 | MORTGAGE SATISFACTION |
| 04/08/974 August 1997 | 31/12/96 ANNUAL ACCTS |
| 08/07/978 July 1997 | 30/06/97 ANNUAL RETURN SHUTTLE |
| 14/11/9614 November 1996 | PARS RE MORTAGE |
| 13/09/9613 September 1996 | CHANGE OF DIRS/SEC |
| 18/07/9618 July 1996 | 30/06/96 ANNUAL RETURN SHUTTLE |
| 06/12/956 December 1995 | MORTGAGE SATISFACTION |
| 05/12/955 December 1995 | MORTGAGE SATISFACTION |
| 03/10/953 October 1995 | 31/12/94 ANNUAL ACCTS |
| 27/07/9527 July 1995 | 30/06/95 ANNUAL RETURN SHUTTLE |
| 08/03/958 March 1995 | CHANGE OF DIRS/SEC |
| 22/09/9422 September 1994 | 31/12/93 ANNUAL ACCTS |
| 08/09/948 September 1994 | PARS RE MORTAGE |
| 02/08/942 August 1994 | 30/06/94 ANNUAL RETURN SHUTTLE |
| 01/11/931 November 1993 | PARS RE MORTAGE |
| 24/08/9324 August 1993 | 31/12/92 ANNUAL ACCTS |
| 08/12/928 December 1992 | 31/12/91 ANNUAL ACCTS |
| 02/12/922 December 1992 | PARS RE MORTAGE |
| 12/10/9212 October 1992 | PARS RE MORTAGE |
| 03/09/923 September 1992 | PARS RE MORTAGE |
| 20/08/9220 August 1992 | CHANGE OF DIRS/SEC |
| 20/08/9220 August 1992 | CHANGE OF DIRS/SEC |
| 02/03/922 March 1992 | 31/12/90 ANNUAL ACCTS |
| 06/01/926 January 1992 | PARS RE MORTAGE |
| 10/07/9110 July 1991 | PARS RE MORTAGE |
| 07/02/917 February 1991 | CHANGE OF DIRS/SEC |
| 04/01/914 January 1991 | 31/12/89 ANNUAL ACCTS |
| 16/11/9016 November 1990 | CHANGE OF DIRS/SEC |
| 10/08/9010 August 1990 | CHANGE OF DIRS/SEC |
| 24/03/9024 March 1990 | CHANGE OF DIRS/SEC |
| 23/01/9023 January 1990 | PARS RE MORTAGE |
| 16/10/8916 October 1989 | CHANGE IN SIT REG ADD |
| 02/10/892 October 1989 | 31/12/88 ANNUAL ACCTS |
| 24/07/8924 July 1989 | CHANGE OF DIRS/SEC |
| 30/12/8830 December 1988 | 31/12/87 ANNUAL ACCTS |
| 27/09/8827 September 1988 | PARS RE MORTAGE |
| 16/12/8716 December 1987 | PARS RE MORTAGE |
| 22/06/8722 June 1987 | PARS RE MORTAGE |
| 01/06/871 June 1987 | 31/12/86 ANNUAL ACCTS |
| 04/12/864 December 1986 | 31/12/85 ANNUAL ACCTS |
| 04/12/864 December 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 05/11/865 November 1986 | CHANGE OF DIRS/SEC |
| 16/06/8616 June 1986 | ANNUAL RETURN MADE UP TO 30/06/85 |
| 14/02/8614 February 1986 | CHANGE OF ARD DURING ARP |
| 24/09/8524 September 1985 | UPDATED MEM AND ARTS |
| 02/08/852 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 01/08/851 August 1985 | CHANGE OF DIRS/SEC |
| 01/08/851 August 1985 | SPECIAL/EXTRA RESOLUTION |
| 01/08/851 August 1985 | 31/12/84 ANNUAL ACCTS |
| 01/08/851 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 26/11/83 |
| 01/08/851 August 1985 | ANNUAL RETURN MADE UP TO 13/07/83 |
| 01/08/851 August 1985 | RESOLUTION TO CHANGE NAME |
| 17/05/8517 May 1985 | PARS RE MORTAGE |
| 15/05/8515 May 1985 | 26/11/83 ANNUAL ACCTS |
| 08/05/858 May 1985 | ANNUAL RETURN MADE UP TO 13/07/84 |
| 18/01/8418 January 1984 | PARTICULARS RE DIRECTORS |
| 16/01/8416 January 1984 | MEMORANDUM AND ARTICLES |
| 16/01/8416 January 1984 | SPECIAL/EXTRA RESOLUTION |
| 16/01/8416 January 1984 | PARTICULARS RE DIRECTORS |
| 16/01/8416 January 1984 | PARTICULARS RE DIRECTORS |
| 30/11/8230 November 1982 | NOTICE OF ARD |
| 30/03/8230 March 1982 | MEMORANDUM |
| 30/03/8230 March 1982 | PARS RE DIRS/SIT REG OFFI |
| 30/03/8230 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8230 March 1982 | DECL ON COMPL ON INCORP |
| 30/03/8230 March 1982 | STATEMENT OF NOMINAL CAP |
| 30/03/8230 March 1982 | ARTICLES |
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