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VESTA OML LIMITED

Company number 09990597

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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)
24 Nov 2021 AM02 Statement of affairs with form AM02SOA
23 Nov 2021 600 Appointment of a voluntary liquidator
10 Nov 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
10 Aug 2021 AM07 Result of meeting of creditors
06 Aug 2021 AM03 Statement of administrator's proposal
27 Jul 2021 AM03 Statement of administrator's proposal
10 Jun 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-13
10 Jun 2021 CONNOT Change of name notice
20 May 2021 AD01 Registered office address changed from Flat G 88 Philbeach Gardens London SW5 9EU England to 2nd Floor 110 Cannon Street London EC4N 6EU on 20 May 2021
17 May 2021 AM01 Appointment of an administrator
06 Apr 2021 AD01 Registered office address changed from 183 - 185 Bermondsey Street London SE1 3UW England to Flat G 88 Philbeach Gardens London SW5 9EU on 6 April 2021
23 Nov 2020 CH01 Director's details changed for Miss Benedetta Arese Lucini on 23 November 2020
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 16,692.1152
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
03 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 16,586.9252
15 May 2020 SH08 Change of share class name or designation
15 May 2020 MA Memorandum and Articles of Association
11 May 2020 AP01 Appointment of Mr Silvio Fraternali as a director on 17 April 2020
06 May 2020 CH01 Director's details changed for Miss Benedetta Arese Lucini on 1 May 2020
28 Apr 2020 TM01 Termination of appointment of Salvatore Borgese as a director on 26 March 2020