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A.VOGEL LIMITED
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A.VOGEL LIMITED: Filings

    • Overview

    Company NameA.VOGEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC100633
    JurisdictionScotland
    Date of Creation

    What are the latest filings for A.VOGEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 31, 2025

    		28 pagesAA

    Confirmation statement made on Aug 20, 2025 with updates

    		6 pagesCS01

    Accounts for a medium company made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Aug 20, 2022 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Registered office address changed from 36 West Portland Street Troon KA10 6AE to 2 Brewster Place Riverside Business Park Irvine KA11 5DD on Feb 02, 2022

    		1 pagesAD01

    Termination of appointment of Janny Elizabeth Tan as a secretary on Nov 30, 2021

    		1 pagesTM02

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Janny Elizabeth Tan as a director on May 31, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Appointment of Dr Andreas Suter as a director on Oct 01, 2020

    		2 pagesAP01

    Notification of A.Vogel Ag as a person with significant control on Aug 01, 2019

    		1 pagesPSC02

    Confirmation statement made on Aug 20, 2020 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Aug 20, 2020

    		2 pagesPSC09

    Termination of appointment of Peter Gmünder as a director on Aug 03, 2020

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 28, 2020

    • Capital: GBP 66,707.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Two new shares classes be and are created to be known as the "a ordinary shares" and the "b ordinary shares" 28/01/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Certificate of change of name

    Company name changed A. vogel LIMITED\certificate issued on 16/01/20
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2020

    		RES15

    Certificate of change of name

    Company name changed bioforce (U.k) LIMITED\certificate issued on 07/01/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2020

    Change of name notice

    		CONNOT
    23456Next

    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