VEGA GR LIMITED

Company number 10311266

Date	Type	Description	View / Download
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(32 pages)
15 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(33 pages)
04 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(34 pages)
13 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	(3 pages)
13 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(32 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)
05 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
28 Aug 2019	MA	Memorandum and Articles of Association	(5 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
20 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	(4 pages)
14 Aug 2019	MR01	Registration of charge 103112660001, created on 12 August 2019	(44 pages)
25 Jul 2019	AP01	Appointment of Mr Paul Hallam as a director on 10 July 2019	(2 pages)
24 Jul 2019	PSC05	Change of details for Turing Gr Limited as a person with significant control on 4 April 2019	(2 pages)
24 Jul 2019	AP03	Appointment of Mr Daniel Lau as a secretary on 10 July 2019	(2 pages)
24 Jul 2019	TM02	Termination of appointment of Paul Hallam as a secretary on 10 July 2019	(1 page)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
02 Apr 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 2 April 2019	(1 page)
30 Jan 2019	PSC02	Notification of Turing Gr Limited as a person with significant control on 29 January 2019	(2 pages)
30 Jan 2019	PSC07	Cessation of Lightyear Estates Holdings Limted as a person with significant control on 29 January 2019	(1 page)
05 Nov 2018	AD01	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
18 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)