THE VURGER CO LTD

Company number 10272311

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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)
30 Jan 2020 AP01 Appointment of Ms Miray Zaki as a director on 18 November 2019
16 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 3,369.352
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 2,689.352
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 November 2019
  • GBP 2,369.352
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 2,259.352
29 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 23/07/2019
23 Jul 2019 CS01 23/07/19 Statement of Capital gbp 2129.352
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 23/08/2019.
23 Jul 2019 PSC04 Change of details for Mr Neil Andrew Potts as a person with significant control on 7 November 2018
23 Jul 2019 PSC04 Change of details for Miss Rachel Elizabeth Nielsen Hugh as a person with significant control on 7 November 2018
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 2,129.352
27 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 2,110.352
14 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 10/07/2018
22 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 1,835.352
26 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 14/12/2018.
19 Jun 2018 MR04 Satisfaction of charge 102723110001 in full
14 Jun 2018 MR01 Registration of charge 102723110001, created on 14 June 2018
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 1,499.712
01 Aug 2017 SH02 Sub-division of shares on 16 July 2017
01 Aug 2017 SH08 Change of share class name or designation
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,250.04