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DIGITAL VEGA FX LTD

Company number 06745234

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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)
11 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 10 November 2021
18 Mar 2022 AA Unaudited abridged accounts made up to 30 November 2020
12 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.04.2022.
23 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 July 2021
  • GBP 393.37431
23 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2019
  • GBP 375.30261
23 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 10 November 2019
23 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 10 November 2020
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 393.37431
  • ANNOTATION Clarification a second filed SH01 was registered on 23/11/21
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 348.72192
  • ANNOTATION Clarification a second filed SH01 was registered on 23/11/21.
29 Jan 2021 MR01 Registration of charge 067452340002, created on 29 January 2021
11 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/11/21
11 Jan 2021 MR04 Satisfaction of charge 1 in full
07 Dec 2020 TM01 Termination of appointment of Sethu Palaniappan as a director on 3 November 2020
29 Jul 2020 AA Full accounts made up to 30 November 2019
04 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 July 2019
  • GBP 330.65022
03 Dec 2019 PSC01 Notification of Andrey Kharchenko as a person with significant control on 4 September 2019
03 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 3 December 2019
02 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/11/21.
02 Dec 2019 PSC08 Notification of a person with significant control statement
29 Nov 2019 AP01 Appointment of Mr Sethu Palaniappan as a director on 28 November 2019
28 Nov 2019 PSC07 Cessation of Deutsche Borse Ag as a person with significant control on 17 June 2019
28 Nov 2019 CH01 Director's details changed for Mr Allan Fairbairn Mckenzie on 24 November 2017
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association