- Company Overview for DIGITAL VEGA FX LTD (06745234)
- Filing history for DIGITAL VEGA FX LTD (06745234)
- People for DIGITAL VEGA FX LTD (06745234)
- Charges for DIGITAL VEGA FX LTD (06745234)
- More for DIGITAL VEGA FX LTD (06745234)
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) |
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28 Nov 2024 | SH08 |
Change of share class name or designation
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25 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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18 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with updates | |
13 Sep 2024 | AP01 | Appointment of Ms Louisa Kwok as a director on 9 September 2024 | |
06 Sep 2024 | TM01 | Termination of appointment of Katherine Claire Lowe as a director on 9 August 2024 | |
09 Aug 2024 | MR04 | Satisfaction of charge 067452340003 in full | |
28 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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31 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
10 Jan 2024 | RESOLUTIONS |
Resolutions
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29 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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22 Dec 2023 | AP01 | Appointment of Mrs Katherine Claire Lowe as a director on 4 December 2023 | |
22 Dec 2023 | TM01 | Termination of appointment of Jamie Lil Trickett as a director on 4 December 2023 | |
16 Dec 2023 | AAMD | Amended group of companies' accounts made up to 30 November 2020 | |
15 Dec 2023 | AAMD | Amended group of companies' accounts made up to 30 November 2021 | |
09 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
03 Aug 2023 | MR01 | Registration of charge 067452340003, created on 25 July 2023 | |
20 Jun 2023 | AP01 | Appointment of Mrs Jamie Lil Trickett as a director on 1 June 2023 | |
20 Jun 2023 | TM01 | Termination of appointment of Katherine Claire Lowe as a director on 1 June 2023 | |
05 May 2023 | AP01 | Appointment of Mrs Katherine Claire Lowe as a director on 25 April 2023 | |
12 Apr 2023 | TM01 | Termination of appointment of Patrick Michael Mcturk as a director on 31 May 2022 | |
12 Apr 2023 | AP01 | Appointment of Mr Alessandro Borelli as a director on 6 April 2023 | |
23 Dec 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
16 Nov 2022 | AA | Unaudited abridged accounts made up to 30 November 2021 | |
10 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
28 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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