VEGA PROPERTIES NO3 LIMITED

Company number 11829144

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)
14 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(32 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
22 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
24 Jun 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(4 pages)
15 Apr 2021	AP01	Appointment of Mr William Kenneth Procter as a director on 17 December 2020	(2 pages)
09 Mar 2021	AP01	Appointment of Mr Michael David Watson as a director on 22 February 2021	(2 pages)
11 Jan 2021	MA	Memorandum and Articles of Association	(7 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Dec 2020	AP01	Appointment of Mr Paul Hallam as a director on 17 December 2020	(2 pages)
23 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22	(3 pages)
22 Dec 2020	AP03	Appointment of Mr Daniel Lau as a secretary on 17 December 2020	(2 pages)
22 Dec 2020	TM01	Termination of appointment of James Edward Tuttiett as a director on 17 December 2020	(1 page)
22 Dec 2020	AP01	Appointment of Mr Christopher Charles Mcgill as a director on 17 December 2020	(2 pages)
21 Dec 2020	PSC02	Notification of Vega Gr Limited as a person with significant control on 17 December 2020	(2 pages)
21 Dec 2020	PSC07	Cessation of James Tuttiett as a person with significant control on 17 December 2020	(1 page)
21 Dec 2020	AD01	Registered office address changed from Prospect Place Moorside Road Winchester Hampshire SO23 7RX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JX on 21 December 2020	(1 page)
21 Dec 2020	PSC07	Cessation of Margaret Joan Johnson as a person with significant control on 17 December 2020	(1 page)