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CAG VEGA 1 LIMITED

Company number 13764028

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	AP01	Appointment of Mr Timothy Giles Lampert as a director on 11 October 2023	View PDF Appointment of Mr Timothy Giles Lampert as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Mark Andrew Stephens as a director on 6 October 2023	View PDF Termination of appointment of Mark Andrew Stephens as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Full accounts made up to 2 April 2023	View PDF Full accounts made up to 2 April 2023 - link opens in a new window - 17 pages (17 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	View PDF Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 31 March 2023	View PDF Appointment of Mr James Anthony Mullins as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	PSC05	Change of details for Constellation Automotive Holdings Limited as a person with significant control on 12 September 2022	View PDF Change of details for Constellation Automotive Holdings Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	View PDF Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 2,001	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 2,001 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1,001	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-24 GBP 1	View PDF Incorporation Statement of capital on 2021-11-24 GBP 1 - link opens in a new window - 37 pages (37 pages)

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