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VEGA CDM HOLDINGS LIMITED

Company number 13680398

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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)
09 Feb 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	AD01	Registered office address changed from Suite 101, Highfield House Cheadle Royal Business Park Cheadle SK8 3GY United Kingdom to Fourways House 57 Hilton Street Manchester Greater Manchester M1 2EJ on 23 November 2023	View PDF Registered office address changed from Suite 101, Highfield House Cheadle Royal Business Park Cheadle SK8 3GY United Kingdom to Fourways House 57 Hilton Street Manchester Greater Manchester M1 2EJ on 23 November 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Elizabeth Mary Lavelle as a director on 31 August 2023	View PDF Termination of appointment of Elizabeth Mary Lavelle as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 1,200	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mr Nicholas Timothy James as a director on 25 April 2023	View PDF Appointment of Mr Nicholas Timothy James as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr Ian Lees as a director on 25 April 2023	View PDF Appointment of Mr Ian Lees as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Ms Elizabeth Mary Lavelle as a director on 25 April 2023	View PDF Appointment of Ms Elizabeth Mary Lavelle as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Miss Alexia Jane Harper as a director on 25 April 2023	View PDF Appointment of Miss Alexia Jane Harper as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr Mark Christian Jorgensen as a director on 25 April 2023	View PDF Appointment of Mr Mark Christian Jorgensen as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC07	Cessation of David Alan Lucas as a person with significant control on 25 April 2023	View PDF Cessation of David Alan Lucas as a person with significant control on 25 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CERTNM	Company name changed L.L. digital investments LIMITED\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28	View PDF Company name changed L.L. digital investments LIMITED\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-14 GBP 100	View PDF Incorporation Statement of capital on 2021-10-14 GBP 100 - link opens in a new window - 21 pages (21 pages)

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