VEGA 603 LIMITED

Company number 08744507

Date	Type	Description	View / Download
04 Sep 2019	AP03	Appointment of Mr Daniel Lau as a secretary on 20 August 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of James Edward Tuttiett as a director on 20 August 2019	(1 page)
04 Sep 2019	PSC05	Change of details for E&J Ground Rents No9 Ltd as a person with significant control on 20 August 2019	(2 pages)
28 Aug 2019	MA	Memorandum and Articles of Association	(7 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
23 Aug 2019	MR04	Satisfaction of charge 087445070002 in full	(1 page)
23 Aug 2019	MR04	Satisfaction of charge 087445070001 in full	(1 page)
23 Aug 2019	MR04	Satisfaction of charge 087445070004 in full	(1 page)
23 Aug 2019	MR04	Satisfaction of charge 087445070003 in full	(1 page)
22 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20	(3 pages)
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	(1 page)
14 Aug 2019	MR01	Registration of charge 087445070005, created on 12 August 2019	(82 pages)
02 Aug 2019	AA01	Previous accounting period shortened from 30 June 2020 to 30 July 2019	(1 page)
26 Jul 2019	PSC02	Notification of E&J Ground Rents No9 Ltd as a person with significant control on 25 July 2019	(2 pages)
26 Jul 2019	PSC07	Cessation of E&J Ground Rents No6 Llp as a person with significant control on 25 July 2019	(1 page)
20 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
05 Dec 2018	PSC05	Change of details for E&J Ground Rents No6 Llp as a person with significant control on 5 December 2018	(2 pages)
01 Oct 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
04 May 2018	MR01	Registration of charge 087445070004, created on 30 April 2018	(194 pages)
03 May 2018	MR01	Registration of charge 087445070003, created on 30 April 2018	(194 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(3 pages)
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	(1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)

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