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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)
13 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
11 Sep 2023 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 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
04 Aug 2023 MR01 Registration of charge 053456840003, created on 31 July 2023
01 Aug 2023 MR04 Satisfaction of charge 1 in full
26 May 2023 SH01 Statement of capital following an allotment of shares on 12 March 2023
  • GBP 2,950,891.40
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
24 Oct 2022 AP01 Appointment of Ms Stella Panu as a director on 13 July 2022
24 Oct 2022 TM01 Termination of appointment of Christopher Williams as a director on 13 July 2022
13 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
19 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: section 701 & 693(4) of the companies act 2006 13/07/2022
  • RES10 ‐ Resolution of allotment of securities
23 May 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 25 March 2022
  • GBP 2,884,891.40
23 May 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 18 March 2022
  • GBP 2,889,891.40
23 May 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 7 March 2022
  • GBP 2,891,791.40
23 May 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 2 March 2022
  • GBP 2,893,491.40
23 May 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 24 February 2022
  • GBP 2,894,641.40
23 May 2022 SH03 Purchase of own shares.
23 May 2022 SH03 Purchase of own shares.
23 May 2022 SH03 Purchase of own shares.
23 May 2022 SH03 Purchase of own shares.
23 May 2022 SH03 Purchase of own shares.
23 May 2022 SH03 Purchase of own shares.
19 May 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 28 March 2022
  • GBP 2,880,891.40
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates