VESUVIUS PLC

Company number 08217766

Date	Type	Description	View / Download
02 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 12/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 May 2021	CH01	Director's details changed for Gao Dinggui on 1 April 2021	(2 pages)
13 May 2021	TM01	Termination of appointment of Holly Keller Koeppel as a director on 12 May 2021	(1 page)
13 May 2021	TM01	Termination of appointment of Hock Goh as a director on 12 May 2021	(1 page)
08 Apr 2021	AP01	Appointment of Gao Dinggui as a director on 1 April 2021	(2 pages)
04 Dec 2020	AP01	Appointment of Ms Kathryn Louise Durrant as a director on 1 December 2020	(2 pages)
21 Sep 2020	CH01	Director's details changed for Mr Guy Franklin Young on 17 September 2020	(2 pages)
15 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	(3 pages)
04 Sep 2020	CH01	Director's details changed for Mr Patrick Georges Félix André on 1 September 2020	(2 pages)
18 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(207 pages)
26 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
05 Dec 2019	TM01	Termination of appointment of Christer Goran Harald Gardell as a director on 4 December 2019	(1 page)
05 Dec 2019	AP01	Appointment of Mrs Friederike Helfer as a director on 4 December 2019	(2 pages)
19 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
02 Aug 2019	CH01	Director's details changed for Mr Guy Franklin Young on 26 July 2019	(2 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(3 pages)
30 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(190 pages)
21 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(191 pages)
29 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 10/05/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Feb 2018	CH01	Director's details changed for Mr Guy Franklin Young on 2 February 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Mr Patrick Georges Félix André on 12 January 2018	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(4 pages)
04 Sep 2017	TM01	Termination of appointment of Francois Clement Wanecq as a director on 31 August 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Patrick Georges Félix André as a director on 1 September 2017	(2 pages)