VEGA GR PARTNER 2 LIMITED

Company number 10141714

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)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(32 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
17 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
11 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
13 Apr 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
09 Mar 2021	AP01	Appointment of Mr Michael David Watson as a director on 22 February 2021	(2 pages)
29 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(3 pages)
28 Aug 2019	MA	Memorandum and Articles of Association	(7 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
14 Aug 2019	MR01	Registration of charge 101417140001, created on 12 August 2019	(44 pages)
01 Aug 2019	AP01	Appointment of Mr Paul Hallam as a director on 10 July 2019	(2 pages)
31 Jul 2019	AP03	Appointment of Mr Daniel Lau as a secretary on 10 July 2019	(2 pages)
31 Jul 2019	PSC05	Change of details for Vega Gr Limited as a person with significant control on 2 April 2019	(2 pages)
31 Jul 2019	TM02	Termination of appointment of Paul Hallam as a secretary on 10 July 2019	(1 page)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
28 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
29 Mar 2019	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019	(1 page)
31 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	(3 pages)