VG CONSUMER FINANCE LIMITED: Filings

  • Overview

    Company NameVG CONSUMER FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13386385
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VG CONSUMER FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jun 28, 2025

    23 pagesAA

    Appointment of Mr Garry George Stran as a director on Dec 08, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of David Wallace Kershaw as a director on Nov 11, 2025

    1 pagesTM01

    Termination of appointment of Alexander John Shapland as a director on Sep 30, 2025

    1 pagesTM01

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 29, 2024

    22 pagesAA

    Appointment of Mr Nicholas John Mcbrien as a director on May 31, 2024

    2 pagesAP01

    Termination of appointment of Thomas Peter Jordan as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 01, 2023

    23 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Julie Nicholson as a director on Apr 21, 2023

    2 pagesAP01

    Termination of appointment of Richard Lee Banks as a director on Jan 31, 2023

    1 pagesTM01

    Full accounts made up to Jul 02, 2022

    21 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    4 pagesCS01

    Appointment of Mr Timothy Alan Franklin as a director on Jan 06, 2022

    2 pagesAP01

    Confirmation statement made on May 11, 2021 with updates

    5 pagesCS01

    Current accounting period extended from May 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 11, 2021

    Statement of capital on May 11, 2021

    • Capital: GBP 80,000,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0