VGL NEWCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-18 with updates |
| 25/03/2525 March 2025 | Resolutions |
| 19/03/2519 March 2025 | Memorandum and Articles of Association |
| 27/02/2527 February 2025 | Director's details changed for Mr Howard Myles Barclay on 2025-02-26 |
| 26/02/2526 February 2025 | Director's details changed for Mr Philip Leslie Peters on 2025-02-26 |
| 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 |
| 26/02/2526 February 2025 | Director's details changed for Mr Aidan Stuart Barclay on 2025-02-26 |
| 11/06/2411 June 2024 | Appointment of Mr Aidan Stuart Barclay as a director on 2024-05-08 |
| 28/05/2428 May 2024 | Memorandum and Articles of Association |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 20/05/2420 May 2024 | Appointment of Mr Howard Myles Barclay as a director on 2024-05-08 |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
| 19/04/2419 April 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 19/04/2419 April 2024 | Incorporation |
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