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VEGA HOLDCO 6 LIMITED

Company number 09134008

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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)
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
24 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Jan 2024 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2022
08 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
13 Apr 2021 AA Full accounts made up to 31 December 2019
09 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
05 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
23 Sep 2019 AP01 Appointment of Mr Paul Hallam as a director on 12 August 2019
19 Sep 2019 PSC02 Notification of Vega Gr Limited as a person with significant control on 12 August 2019
19 Sep 2019 AP01 Appointment of Mr Christopher Charles Mcgill as a director on 12 August 2019
19 Sep 2019 AP01 Appointment of Mr William Kenneth Procter as a director on 12 August 2019
19 Sep 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 12 August 2019