VGL MIDCO LIMITED: Filings
Overview
| Company Name | VGL MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13500306 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VGL MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with updates | 6 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Group of companies' accounts made up to Jun 28, 2025 | 112 pages | AA | ||||||||||
Cessation of Vgl Holdco Limited as a person with significant control on Nov 07, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Bird Bidco Limited as a person with significant control on Nov 07, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Ryan Patrick Beckwith as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Termination of appointment of Howard Myles Barclay as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Leslie Peters as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan Stuart Barclay as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mark Adrian Nelson-Smith as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tajinder Singh Sidhu as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Adnan Mokhtar Khalef as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Nov 17, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 17, 2025 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 111 pages | AA | ||||||||||
Termination of appointment of Mann Mohammed El Aydi as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tajinder Singh Sidhu as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Philip Leslie Peters on Feb 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mann Mohammed El Aydi on Feb 25, 2025 | 2 pages | CH01 | ||||||||||
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