Companies House does not check the accuracy of the information filed

VESUVIUS PLC

Company number 08217766

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2025	CS01	Confirmation statement made on 8 September 2025 with no updates	View PDF Confirmation statement made on 8 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 224 pages (224 pages)
22 May 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: general meeting (other than agm) be called on not less than 14 clear days notice/authority to amend aggregate cap on remuneration of non-executive directors 16/05/2025	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: general meeting (other than agm) be called on not less than 14 clear days notice/authority to amend aggregate cap on remuneration of non-executive directors 16/05/2025 - link opens in a new window - 4 pages (4 pages)
20 May 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
13 May 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
01 May 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
28 Apr 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
23 Apr 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
23 Apr 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
17 Apr 2025	SH06	Cancellation of shares. Statement of capital on 8 April 2025 GBP 25,544,289.1	View PDF Cancellation of shares. Statement of capital on 8 April 2025 GBP 25,544,289.1 - link opens in a new window - 6 pages (6 pages)
17 Apr 2025	SH06	Cancellation of shares. Statement of capital on 1 April 2025 GBP 25,615,803.1	View PDF Cancellation of shares. Statement of capital on 1 April 2025 GBP 25,615,803.1 - link opens in a new window - 6 pages (6 pages)
07 Apr 2025	SH06	Cancellation of shares. Statement of capital on 18 March 2025 GBP 25,731,591.80	View PDF Cancellation of shares. Statement of capital on 18 March 2025 GBP 25,731,591.80 - link opens in a new window - 6 pages (6 pages)
07 Apr 2025	SH06	Cancellation of shares. Statement of capital on 25 March 2025 GBP 25,704,580.70	View PDF Cancellation of shares. Statement of capital on 25 March 2025 GBP 25,704,580.70 - link opens in a new window - 6 pages (6 pages)
07 Apr 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
27 Mar 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Mar 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
13 Mar 2025	SH06	Cancellation of shares. Statement of capital on 11 March 2025 GBP 25,863,829.5	View PDF Cancellation of shares. Statement of capital on 11 March 2025 GBP 25,863,829.5 - link opens in a new window - 6 pages (6 pages)
13 Mar 2025	SH06	Cancellation of shares. Statement of capital on 4 March 2025 GBP 25,941,894.0	View PDF Cancellation of shares. Statement of capital on 4 March 2025 GBP 25,941,894.0 - link opens in a new window - 6 pages (6 pages)
13 Mar 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
06 Mar 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Mar 2025	SH06	Cancellation of shares. Statement of capital on 25 February 2025 GBP 26,015,268.70	View PDF Cancellation of shares. Statement of capital on 25 February 2025 GBP 26,015,268.70 - link opens in a new window - 6 pages (6 pages)
04 Mar 2025	SH06	Cancellation of shares. Statement of capital on 18 February 2025 GBP 25,946,810.00	View PDF Cancellation of shares. Statement of capital on 18 February 2025 GBP 25,946,810.00 - link opens in a new window - 6 pages (6 pages)
19 Feb 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
19 Feb 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Feb 2025	SH06	Cancellation of shares. Statement of capital on 11 February 2025 GBP 26,085,790.60	View PDF Cancellation of shares. Statement of capital on 11 February 2025 GBP 26,085,790.60 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

VESUVIUS PLC

Filter by category