VGL HOLDCO LIMITED

Date	Description
25/06/2525 June 2025 New	Full accounts made up to 2023-12-30 View Document
26/02/2526 February 2025	Director's details changed for Mr Howard Myles Barclay on 2025-02-26 View Document
26/02/2526 February 2025	Director's details changed for Mr Aidan Stuart Barclay on 2025-02-26 View Document
26/02/2526 February 2025	Director's details changed for Mr Philip Leslie Peters on 2025-02-26 View Document
26/02/2526 February 2025	Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to Acre House 11-15 William Road London NW1 3ER on 2025-02-26 View Document
17/12/2417 December 2024	Termination of appointment of Stuart Andrew Winton as a director on 2024-12-17 View Document
17/07/2417 July 2024	Confirmation statement made on 2024-07-07 with updates View Document
28/05/2428 May 2024	Memorandum and Articles of Association View Document
23/05/2423 May 2024	Resolutions View Document
23/05/2423 May 2024	Resolutions View Document
23/05/2423 May 2024	Resolutions View Document
22/05/2422 May 2024	Cessation of Vgl Newco 1 Limited as a person with significant control on 2024-05-08 View Document
21/05/2421 May 2024	Notification of Vgl Newco 2 Limited as a person with significant control on 2024-05-08 View Document

21/05/2421 May 2024	Cessation of Shop Direct Holdings Limited as a person with significant control on 2024-05-08 View Document
21/05/2421 May 2024	Notification of Vgl Newco 1 Limited as a person with significant control on 2024-05-08 View Document
20/05/2420 May 2024	Full accounts made up to 2022-12-31 View Document
20/05/2420 May 2024	Statement of capital following an allotment of shares on 2024-05-09 View Document
09/05/249 May 2024	Registration of charge 135003000002, created on 2024-05-09 View Document
04/10/234 October 2023	Appointment of Mr Stuart Andrew Winton as a director on 2023-09-29 View Document
25/09/2325 September 2023	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 2023-09-25 View Document
25/08/2325 August 2023	Previous accounting period extended from 2022-06-30 to 2022-12-31 View Document
13/07/2313 July 2023	Confirmation statement made on 2023-07-07 with no updates View Document
09/08/219 August 2021	Statement of capital following an allotment of shares on 2021-07-15 View Document
19/07/2119 July 2021	Registration of charge 135003000001, created on 2021-07-14 View Document
09/07/219 July 2021	Current accounting period shortened from 2022-07-31 to 2022-06-30 View Document
08/07/218 July 2021	Incorporation View Document