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VEGA GROUND RENTS NO 10 LIMITED

Company number 07971689

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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)
04 Sep 2019 AP01 Appointment of Mr William Kenneth Procter as a director on 20 August 2019
04 Sep 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 20 August 2019
04 Sep 2019 PSC02 Notification of Vega Gr Limited as a person with significant control on 20 August 2019
04 Sep 2019 TM01 Termination of appointment of James Edward Tuttiett as a director on 20 August 2019
04 Sep 2019 PSC07 Cessation of Sf Ground Rents Ltd as a person with significant control on 20 August 2019
28 Aug 2019 MA Memorandum and Articles of Association
28 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 MR04 Satisfaction of charge 079716890008 in full
23 Aug 2019 MR04 Satisfaction of charge 079716890007 in full
23 Aug 2019 MR04 Satisfaction of charge 079716890004 in full
23 Aug 2019 MR04 Satisfaction of charge 079716890006 in full
23 Aug 2019 MR04 Satisfaction of charge 079716890005 in full
22 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-20
22 Aug 2019 AD01 Registered office address changed from Prospect Place Moorside Road Winchester SO23 7RX England to Berkeley House 304 Regents Park Road London N3 2JX on 22 August 2019
14 Aug 2019 MR01 Registration of charge 079716890009, created on 12 August 2019
02 Aug 2019 AA01 Previous accounting period shortened from 30 June 2020 to 30 July 2019
20 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
05 Dec 2018 PSC05 Change of details for Sf Ground Rents Ltd as a person with significant control on 5 December 2018
27 Nov 2018 AA Accounts for a small company made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
03 May 2018 MR01 Registration of charge 079716890008, created on 30 April 2018
12 Dec 2017 AA Accounts for a small company made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
05 Oct 2017 AD01 Registered office address changed from Vaughan House Moorside Road Winchester Hampshire SO23 7SA to Prospect Place Moorside Road Winchester SO23 7RX on 5 October 2017
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates