VEGA HOLDCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 23/07/2523 July 2025 New | |
| 17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 24/04/2424 April 2024 | |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/12/2328 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/12/2328 December 2023 | |
| 04/11/234 November 2023 | |
| 11/10/2311 October 2023 | |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 04/09/194 September 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS-JONES |
| 04/09/194 September 2019 | CESSATION OF JOHN LEWIS PARTNERSHIP PENSIONS TRUST AS A PSC |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROWE |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEGA GR LIMITED |
| 28/08/1928 August 2019 | ADOPT ARTICLES 12/08/2019 |
| 28/08/1928 August 2019 | ARTICLES OF ASSOCIATION |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091339820001 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 6TH FLOOR GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR ENGLAND |
| 22/08/1922 August 2019 | COMPANY NAME CHANGED JLPPT HOLDCO 3 LIMITED CERTIFICATE ISSUED ON 22/08/19 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091339820002 |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / JOHN LEWIS PARTNERSHIP PENSIONS TRUST / 02/08/2019 |
| 07/08/197 August 2019 | CESSATION OF PGIM LIMITED AS A PSC |
| 30/07/1930 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 12/04/1812 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEWIS PARTNERSHIP PENSIONS TRUST |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / PGIM LIMITED / 03/11/2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 17/05/1717 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | ARTICLES OF ASSOCIATION |
| 13/03/1513 March 2015 | SUB-DIVISION 16/01/15 |
| 13/03/1513 March 2015 | ADOPT ARTICLES 16/01/2015 |
| 13/03/1513 March 2015 | ADOPT ARTICLES 16/01/2015 |
| 13/03/1513 March 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 2.00 |
| 02/02/152 February 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091339820001 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 16/07/1416 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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