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VIGLEN LIMITED

Company number 01208441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 10,000
  • USD 200
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2016 TM01 Termination of appointment of Bordan Tkachuk as a director on 31 December 2015
20 Oct 2015 MR04 Satisfaction of charge 12 in full
07 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
  • USD 100
17 Mar 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 MR01 Registration of charge 012084410015, created on 2 February 2015
03 Feb 2015 MR04 Satisfaction of charge 012084410014 in full
10 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10,000
  • USD 100
28 Jul 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
11 Mar 2014 AA Full accounts made up to 30 September 2013
14 Feb 2014 MR01 Registration of charge 012084410014
07 Jan 2014 AUD Auditor's resignation
07 Jan 2014 MR04 Satisfaction of charge 13 in full
03 Jan 2014 AP01 Appointment of Mr Leon Hemani as a director
03 Jan 2014 AP01 Appointment of Mr Sunil Jayantilal Madhani as a director
02 Jan 2014 TM01 Termination of appointment of Claude Littner as a director
12 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 10,000
  • USD 100
17 Jun 2013 AA Full accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 September 2011
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 13