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VEGA-CHI LIMITED

Company number 06803184

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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)
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 1,583,070.659
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 1,563,070.659
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 1,433,070.659
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 1,358,070.659
07 May 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 1,283,070.659
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 954,570.659
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 844,570.659
12 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
12 Feb 2014 CH01 Director's details changed for Constantinos Antoniades on 1 December 2013
11 Feb 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
11 Feb 2014 AD04 Register(s) moved to registered office address
11 Feb 2014 CH01 Director's details changed for Panagiotis Anastasakis on 1 December 2013
10 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2013 AA Group of companies' accounts made up to 28 February 2013
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 734,570.659
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 734,481.202
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 734,479.496
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2013 MISC Section 519
25 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
25 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 431,797.490
06 Nov 2012 AA Group of companies' accounts made up to 29 February 2012
05 Sep 2012 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 431,543.763