VAST RESOURCES PLC filing history - Find and update company information

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VAST RESOURCES PLC

Company number 05414325

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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)
08 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	SH02	Consolidation of shares on 29 February 2024	View PDF Consolidation of shares on 29 February 2024 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 34,431,192.723	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 34,431,192.723 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 33,651,192.723	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 33,651,192.723 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Andrew Nicholas Michael Hall as a director on 27 November 2023	View PDF Termination of appointment of Andrew Nicholas Michael Hall as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 68 pages (68 pages)
21 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 33,206,192.723	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 33,206,192.723 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 32,427,692.723	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 32,427,692.723 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 32,273,192.723	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 32,273,192.723 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 31,845,692.723	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 31,845,692.723 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 31,787,192.723	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 31,787,192.723 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 31,641,373.723	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 31,641,373.723 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	RP04TM01	Second filing for the termination of Craig James Harvey as a director	View PDF Second filing for the termination of Craig James Harvey as a director - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	TM01	Termination of appointment of Craig James Harvey as a director on 27 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 20/03/2023.	View PDF Termination of appointment of Craig James Harvey as a director on 27 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 20/03/2023. - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 31,574,373.723	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 31,574,373.723 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	MR04	Satisfaction of charge 054143250005 in full	View PDF Satisfaction of charge 054143250005 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR04	Satisfaction of charge 054143250006 in full	View PDF Satisfaction of charge 054143250006 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR04	Satisfaction of charge 054143250007 in full	View PDF Satisfaction of charge 054143250007 in full - link opens in a new window - 1 page (1 page)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 31,210,737.359	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 31,210,737.359 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AD03	Register(s) moved to registered inspection location 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX	View PDF Register(s) moved to registered inspection location 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX - link opens in a new window - 1 page (1 page)
08 Feb 2023	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU England to 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX	View PDF Register inspection address has been changed from C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU England to 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX - link opens in a new window - 1 page (1 page)
06 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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