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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)
21 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 06/11/2019
08 Nov 2019 AP01 Appointment of Mr Paul Edward Fletcher as a director on 6 November 2019
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 18,025,146.342
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 17,991,146.342
18 Oct 2019 AA Group of companies' accounts made up to 30 April 2019
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 17,088,553.365
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 16,493,098.576
25 Jun 2019 RP04AP01 Second filing for the appointment of Richard Andrew Prelea as a director
19 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 16,493,097.355
09 May 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
02 May 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 15,717,235.287
09 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
11 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 15,272,790.843
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 14,051,897.598
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 13,796,293.478
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 13,631,824.122
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 13,631,810.368
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 13,563,810.368
23 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 13,563,079.723
01 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 22/10/2018
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 13,374,400.478
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 13,286,886.027