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CONSTELLATION RETAIL GROUP LIMITED

Company number 13764167

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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)
29 Jan 2025	MR01	Registration of charge 137641670001, created on 23 January 2025	View PDF Registration of charge 137641670001, created on 23 January 2025 - link opens in a new window - 20 pages (20 pages)
02 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
26 Nov 2024	CERTNM	Company name changed cag vega 2 LIMITED\certificate issued on 26/11/24 NM04 ‐ Change of name by provision in articles	View PDF Company name changed cag vega 2 LIMITED\certificate issued on 26/11/24 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	AP01	Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023	View PDF Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
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)
30 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 - 21 pages (21 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 30 March 2023	View PDF Appointment of Mr James Anthony Mullins as a director on 30 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 Cag Vega 1 Limited as a person with significant control on 12 September 2022	View PDF Change of details for Cag Vega 1 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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