VIANET GROUP PLC

Company number 05345684

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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)
02 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
15 Jul 2020 AA Group of companies' accounts made up to 31 March 2020
14 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
10 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
24 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2018 TM01 Termination of appointment of Mike Mcgoun as a director on 28 June 2018
03 Apr 2018 AP01 Appointment of Mr David Charles Coplin as a director on 1 April 2018
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
25 Jul 2017 PSC08 Notification of a person with significant control statement
13 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
07 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
06 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
06 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
05 Jan 2016 TM01 Termination of appointment of Stewart Charles Gilliland as a director on 31 December 2015
29 Oct 2015 AR01 Annual return made up to 29 October 2015 no member list
Statement of capital on 2015-10-29
  • GBP 2,830,816.4
20 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2015 MA Memorandum and Articles of Association
09 Jul 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities