VYGORIS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-10-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/05/232 May 2023 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/10/214 October 2021 Confirmation statement made on 2021-10-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/04/2127 April 2021 30/09/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 30/09/19 TOTAL EXEMPTION FULL

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BEAUPERE

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE BEAUPERE / 05/09/2018

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17/04/1817 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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28/03/1828 March 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 COMPANY NAME CHANGED SUBSTIPHARM LIMITED CERTIFICATE ISSUED ON 29/09/17

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE BEAUPERE / 31/08/2017

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01/09/171 September 2017 DIRECTOR APPOINTED MR LEOPOLD BERTHIER

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD BERTHIER / 31/08/2017

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM SUITE 3 4TH FLOOR 1 DUCHESS STREET LONDON W1W 6AN UNITED KINGDOM

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07/12/167 December 2016 APPOINTMENT TERMINATED, SECRETARY SAVILLE COMPANY SECRETARIES LIMITED

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07/12/167 December 2016 CURREXT FROM 30/06/2017 TO 30/09/2017

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR SAULE VOLUCKYTE

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD BERTHIER / 01/10/2016

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14/11/1614 November 2016 DIRECTOR APPOINTED MR PHILIPPE BEAUPERE

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14/11/1614 November 2016 DIRECTOR APPOINTED LEOPOLD BERTHIER

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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30/09/1630 September 2016 30/09/16 STATEMENT OF CAPITAL GBP 2421126

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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30/06/1630 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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