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VEGA SOLAR LIMITED

Company number 08451817

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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)
07 Mar 2023	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 23 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2023.	View PDF Appointment of Mr Lee Shamai Moscovitch as a director on 23 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2023. - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AP01	Appointment of Mr Matthew James Yard as a director on 23 February 2023	View PDF Appointment of Mr Matthew James Yard as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Sajeel Pradip Joshi as a director on 23 February 2023	View PDF Appointment of Mr Sajeel Pradip Joshi as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Graham Ernest Shaw as a director on 23 February 2023	View PDF Termination of appointment of Graham Ernest Shaw as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Pinecroft Corporate Services Limited as a director on 22 February 2023	View PDF Termination of appointment of Pinecroft Corporate Services Limited as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC07	Cessation of Foresight Solar & Technology Vct Plc as a person with significant control on 23 February 2023	View PDF Cessation of Foresight Solar & Technology Vct Plc as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD on 2 March 2023	View PDF Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD on 2 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC07	Cessation of The Vct Charitable Trust as a person with significant control on 23 February 2023	View PDF Cessation of The Vct Charitable Trust as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Chloris Flint as a director on 23 February 2023	View PDF Termination of appointment of Chloris Flint as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC02	Notification of Sious Limited as a person with significant control on 23 February 2023	View PDF Notification of Sious Limited as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-cancel share 19/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-cancel share 19/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-cancel share 19/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-cancel share 19/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	SH06	Cancellation of shares. Statement of capital on 19 August 2022 GBP 1,500,156.1225	View PDF Cancellation of shares. Statement of capital on 19 August 2022 GBP 1,500,156.1225 - link opens in a new window - 12 pages (12 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	PSC05	Change of details for Foresight Solar & Infrastructure Vct Plc as a person with significant control on 19 December 2019	View PDF Change of details for Foresight Solar & Infrastructure Vct Plc as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)

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