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VEGA 1001 LIMITED

Company number 08267298

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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)
10 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Oct 2015 TM02 Termination of appointment of Pass-Accounting Limited as a secretary on 16 April 2015
02 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement dated 9/7/2014 16/04/2015
21 Apr 2015 MR01 Registration of charge 082672980002, created on 16 April 2015
04 Feb 2015 AD01 Registered office address changed from 1C Belmore Hill Court Morestead Road Owslebury Winchester Hampshire SO21 1JW to Vaughan House Moorside Road Winchester Hampshire SO23 7SA on 4 February 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Jul 2014 MR01 Registration of charge 082672980001, created on 9 July 2014
28 Nov 2013 AA01 Current accounting period shortened from 31 October 2014 to 31 March 2014
28 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
24 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted