VEGA HOLDCO 4 LIMITED

Company number 09133980

Date	Type	Description	View / Download
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Jan 2024	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
08 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(32 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
04 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
03 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
13 Apr 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
09 Mar 2021	AP01	Appointment of Mr Michael David Watson as a director on 22 February 2021	(2 pages)
27 Jan 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 091339800002	(1 page)
29 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates	(4 pages)
19 Sep 2019	PSC02	Notification of Vega Gr Limited as a person with significant control on 12 August 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Paul Hallam as a director on 12 August 2019	(2 pages)
04 Sep 2019	AP01	Appointment of Mr Christopher Charles Mcgill as a director on 12 August 2019	(2 pages)
04 Sep 2019	AP01	Appointment of Mr William Kenneth Procter as a director on 12 August 2019	(2 pages)
04 Sep 2019	AP03	Appointment of Mr Daniel Lau as a secretary on 12 August 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Paul Richard Dennis-Jones as a director on 12 August 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Charles George William Crowe as a director on 12 August 2019	(1 page)
04 Sep 2019	PSC07	Cessation of John Lewis Partnership Pensions Trust as a person with significant control on 12 August 2019	(1 page)