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VEGA HOLDCO 5 LIMITED

Company number 09133986

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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)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 1.00	View PDF Statement of capital following an allotment of shares on 16 January 2015 GBP 1.00 - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	SH02	Sub-division of shares on 16 January 2015	View PDF Sub-division of shares on 16 January 2015 - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Feb 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	MR01	Registration of charge 091339860001, created on 21 July 2014	View PDF Registration of charge 091339860001, created on 21 July 2014 - link opens in a new window - 27 pages (27 pages)
16 Jul 2014	TM01	Termination of appointment of Oval Nominees Limited as a director on 16 July 2014	View PDF Termination of appointment of Oval Nominees Limited as a director on 16 July 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-16 GBP 1	View PDF Incorporation Statement of capital on 2014-07-16 GBP 1 - link opens in a new window - 35 pages (35 pages)

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