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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)
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 4,565,864.51
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 4,565,864.51
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 4,565,864.51
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 4,565,864.51
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 4,565,864.51
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 4,565,864.51
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 3,750,024.51
05 May 2011 AR01 Annual return made up to 5 April 2011 with bulk list of shareholders
13 Apr 2011 AP01 Appointment of Julian Peter Emery as a director
13 Apr 2011 AP01 Appointment of Llotd Munyardzi Manokore as a director
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 3,581,024.51
20 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 5 April 2010 with bulk list of shareholders
07 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 AD02 Register inspection address has been changed
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 3,581,024.51
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 January 2009
  • GBP 284,625,173
22 Sep 2009 MEM/ARTS Memorandum and Articles of Association
22 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2009 88(2) Ad 21/08/09\gbp si 12000000@0.01=120000\gbp ic 2680251.73/2800251.73\
27 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
14 Aug 2009 88(2) Ad 31/07/09\gbp si 2000000@0.01=20000\gbp ic 2660251.73/2680251.73\
28 May 2009 88(2) Ad 29/04/09\gbp si 42022044@0.01=420220.44\gbp ic 2240031.29/2660251.73\
21 May 2009 363a Return made up to 05/04/09; bulk list available separately
21 May 2009 353 Location of register of members