- Company Overview for VEGA GROUND RENTS NO 10 LIMITED (07971689)
- Filing history for VEGA GROUND RENTS NO 10 LIMITED (07971689)
- People for VEGA GROUND RENTS NO 10 LIMITED (07971689)
- Charges for VEGA GROUND RENTS NO 10 LIMITED (07971689)
- More for VEGA GROUND RENTS NO 10 LIMITED (07971689)
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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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
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|
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
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|
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 |