VEGA MONEY LTD

Company number 12352730

Date	Type	Description	View / Download
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2023	DS01	Application to strike the company off the register	(1 page)
24 Apr 2023	AD01	Registered office address changed from Ground Floor Offices Bastion House, Bastion Mews Union Street Hereford HR1 2BT England to 3 Holmer Terrace Holmer Hereford HR4 9RH on 24 April 2023	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
22 Dec 2021	CH01	Director's details changed for Mr Mikael Raber on 22 December 2021	(2 pages)
22 Dec 2021	PSC04	Change of details for Mr Mikael Raber as a person with significant control on 22 December 2021	(2 pages)
17 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
10 Dec 2021	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Ground Floor Offices Bastion House, Bastion Mews Union Street Hereford HR1 2BT on 10 December 2021	(1 page)
06 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with updates	(4 pages)
16 Nov 2020	SH06	Cancellation of shares. Statement of capital on 30 October 2020 GBP 1.571429	(4 pages)
16 Nov 2020	SH03	Purchase of own shares.	(3 pages)
09 Nov 2020	MA	Memorandum and Articles of Association	(12 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Nov 2020	TM01	Termination of appointment of Peter Diamond as a director on 28 August 2020	(1 page)
20 Jul 2020	SH02	Sub-division of shares on 8 June 2020	(4 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 1.904762	(4 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 08/06/2020	(1 page)
03 Jul 2020	PSC04	Change of details for Mr Mikael Raber as a person with significant control on 8 June 2020	(2 pages)
03 Jul 2020	PSC01	Notification of Yannis Minderides as a person with significant control on 8 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Yannis Minderides as a director on 8 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Peter Diamond as a director on 8 June 2020	(2 pages)
06 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-06 GBP 1	(39 pages)