DIGITAL VEGA FX LTD

Company number 06745234

Date	Type	Description	View / Download
03 Dec 2019	PSC01	Notification of Andrey Kharchenko as a person with significant control on 4 September 2019	(2 pages)
03 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 3 December 2019	(2 pages)
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.	(7 pages)
02 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Sethu Palaniappan as a director on 28 November 2019	(2 pages)
28 Nov 2019	PSC07	Cessation of Deutsche Borse Ag as a person with significant control on 17 June 2019	(1 page)
28 Nov 2019	CH01	Director's details changed for Mr Allan Fairbairn Mckenzie on 24 November 2017	(2 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 April 2019 GBP 294.99967	(4 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 330.65022 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2020	(5 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 313.76312	(4 pages)
15 Apr 2019	TM01	Termination of appointment of Philip Arthur Simons as a director on 2 April 2019	(1 page)
12 Apr 2019	AA	Full accounts made up to 30 November 2018	(26 pages)
16 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
16 Nov 2018	CH01	Director's details changed for Mr Allan Mckenzie on 24 November 2017	(2 pages)
16 Nov 2018	CH01	Director's details changed for Mr Allan Mckenzie on 24 November 2017	(2 pages)
30 Jul 2018	AA	Accounts for a small company made up to 30 November 2017	(10 pages) Download iXBRL
18 Jun 2018	AP01	Appointment of Mr Allan Mckenzie as a director on 24 November 2017	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
31 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(9 pages)
04 Jul 2017	AP01	Appointment of Mr Philip Arthur Simons as a director on 7 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Patrick Michael Mcturk as a director on 7 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Allan Mckenzie as a director on 22 November 2016	(1 page)
04 Jul 2017	TM01	Termination of appointment of Brendan Bradley as a director on 22 November 2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(7 pages)

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