VEGA HOLDCO 3 LIMITED

Company number 09133982

Date	Type	Description	View / Download
04 Sep 2019	TM01	Termination of appointment of Charles George William Crowe as a director on 12 August 2019	(1 page)
04 Sep 2019	PSC02	Notification of Vega Gr Limited as a person with significant control on 12 August 2019	(2 pages)
04 Sep 2019	PSC07	Cessation of John Lewis Partnership Pensions Trust as a person with significant control on 12 August 2019	(1 page)
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 091339820001 in full	(1 page)
22 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-12	(3 pages)
22 Aug 2019	AD01	Registered office address changed from 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR England to Berkeley House 304 Regents Park Road London N3 2JX on 22 August 2019	(1 page)
14 Aug 2019	MR01	Registration of charge 091339820002, created on 12 August 2019	(82 pages)
07 Aug 2019	PSC05	Change of details for John Lewis Partnership Pensions Trust as a person with significant control on 2 August 2019	(2 pages)
07 Aug 2019	PSC07	Cessation of Pgim Limited as a person with significant control on 2 August 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
30 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(26 pages)
01 Feb 2019	AD01	Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR to 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR on 1 February 2019	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
12 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(25 pages)
29 Nov 2017	PSC02	Notification of John Lewis Partnership Pensions Trust as a person with significant control on 3 November 2017	(2 pages)
29 Nov 2017	PSC05	Change of details for Pgim Limited as a person with significant control on 3 November 2017	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
17 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
28 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
30 Jun 2016	AAMD	Amended group of companies' accounts made up to 31 December 2015	(24 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Oct 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	(4 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)

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