VGC DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 23/07/2423 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 13/05/2313 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 22/11/2122 November 2021 | Satisfaction of charge 090554920002 in full |
| 02/10/212 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Group of companies' accounts made up to 2019-12-31 |
| 10/03/2010 March 2020 | ADOPT ARTICLES 04/03/2020 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR DAVID SETH JONAS |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 05/03/205 March 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 125 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NOAKES |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR DUNCAN GORDON BATCHELOR |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR PATRICK NIGEL NOAKES |
| 10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 02/02/182 February 2018 | COMPANY NAME CHANGED GLOBAL GAMING VENTURES (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 02/02/18 |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM VICTORIA GATE CASINO EASTGATE LEEDS LS2 7JL ENGLAND |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMMIT PARTNERS (GGV) LIMITED |
| 14/11/1714 November 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090554920003 |
| 03/10/173 October 2017 | CESSATION OF GLOBAL GAMING VENTURES (HOLDINGS) LIMITED AS A PSC |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 11 JOHN PRINCES STREET LONDON W1G 0JR |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM HERD |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOLLENBERG |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERD |
| 19/07/1719 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 15/11/1615 November 2016 | SECRETARY APPOINTED MR DUNCAN GORDON BATCHELOR |
| 02/06/162 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | SUB-DIVISION 17/02/16 |
| 29/02/1629 February 2016 | CURREXT FROM 31/05/2016 TO 30/09/2016 |
| 29/02/1629 February 2016 | ADOPT ARTICLES 17/02/2016 |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM HERD |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090554920002 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090554920001 |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 23/05/1423 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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