DIGITAL VEGA FX LTD: Filings

  • Overview

    Company NameDIGITAL VEGA FX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06745234
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIGITAL VEGA FX LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Romain Louis Camus as a director on Jul 02, 2025

    2 pagesAP01

    Termination of appointment of Mark William Suter as a director on May 16, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    38 pagesAA

    Confirmation statement made on Nov 01, 2025 with updates

    13 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Statement of capital following an allotment of shares on Nov 26, 2024

    • Capital: GBP 443.42696
    12 pagesSH01

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    54 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Dec 31, 2023

    37 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    43 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Nov 25, 2024

    • Capital: GBP 422.31135
    3 pagesSH01

    Confirmation statement made on Nov 01, 2024 with updates

    6 pagesCS01

    Appointment of Ms Louisa Kwok as a director on Sep 09, 2024

    2 pagesAP01

    Termination of appointment of Katherine Claire Lowe as a director on Aug 09, 2024

    1 pagesTM01

    Satisfaction of charge 067452340003 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Feb 27, 2024

    • Capital: GBP 414.81135
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    37 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 413.27922
    3 pagesSH01

    Appointment of Mrs Katherine Claire Lowe as a director on Dec 04, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0