VGL NEWCO 1 LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-17 with updates

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26/02/2526 February 2025 Director's details changed for Mr Howard Myles Barclay on 2025-02-26

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26/02/2526 February 2025 Director's details changed for Mr Philip Leslie Peters on 2025-02-26

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26/02/2526 February 2025 Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX United Kingdom to Acre House 11-15 William Road London NW1 3ER on 2025-02-26

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26/02/2526 February 2025 Director's details changed for Mr Aidan Stuart Barclay on 2025-02-26

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20/05/2420 May 2024 Statement of capital following an allotment of shares on 2024-05-08

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20/05/2420 May 2024 Appointment of Mr Aidan Stuart Barclay as a director on 2024-05-08

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20/05/2420 May 2024 Appointment of Mr Howard Myles Barclay as a director on 2024-05-08

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18/04/2418 April 2024 Incorporation

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18/04/2418 April 2024 Current accounting period shortened from 2025-04-30 to 2024-12-31

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