VEGA HOLDCO 4 LIMITED

09133980
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
17 Aug 2024 accounts Annual Accounts 25 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Jan 2024 accounts Amended Accounts 23 Buy now
08 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Dec 2023 accounts Annual Accounts 23 Buy now
28 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 32 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 28 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 23 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 23 Buy now
09 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
27 Jan 2021 mortgage Statement of release/cease from a charge 1 Buy now
29 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
04 Sep 2019 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
04 Sep 2019 officers Appointment of director (Mr William Kenneth Procter) 2 Buy now
04 Sep 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Paul Richard Dennis-Jones) 1 Buy now
04 Sep 2019 officers Termination of appointment of director (Charles George William Crowe) 1 Buy now
04 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Aug 2019 incorporation Memorandum Articles 7 Buy now
28 Aug 2019 resolution Resolution 8 Buy now
23 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2019 resolution Resolution 3 Buy now
22 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2019 mortgage Registration of a charge 82 Buy now
07 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 28 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 accounts Annual Accounts 25 Buy now
29 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 accounts Annual Accounts 23 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2016 accounts Annual Accounts 24 Buy now
12 Oct 2015 accounts Annual Accounts 19 Buy now
11 Aug 2015 annual-return Annual Return 4 Buy now
24 Apr 2015 incorporation Memorandum Articles 33 Buy now
13 Mar 2015 resolution Resolution 2 Buy now
13 Mar 2015 capital Return of Allotment of shares 6 Buy now
13 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2015 resolution Resolution 1 Buy now
02 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2014 mortgage Registration of a charge 27 Buy now
16 Jul 2014 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
16 Jul 2014 incorporation Incorporation Company 35 Buy now