VESTA OML LIMITED filing history - Find and update company information

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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)
11 May 2020	AP01	Appointment of Mr Silvio Fraternali as a director on 17 April 2020	View PDF Appointment of Mr Silvio Fraternali as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CH01	Director's details changed for Miss Benedetta Arese Lucini on 1 May 2020	View PDF Director's details changed for Miss Benedetta Arese Lucini on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM01	Termination of appointment of Salvatore Borgese as a director on 26 March 2020	View PDF Termination of appointment of Salvatore Borgese as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 15,677.7952	View PDF Statement of capital following an allotment of shares on 16 March 2020 GBP 15,677.7952 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 16,040.408	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 16,040.408 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 15,675.162	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 15,675.162 - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2019 GBP 15,675.1612	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2019 GBP 15,675.1612 - link opens in a new window - 8 pages (8 pages)
10 Jan 2020	AP01	Appointment of Emanuele Maria Carluccio as a director on 10 January 2020	View PDF Appointment of Emanuele Maria Carluccio as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 13,643.3936 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2020.	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 13,643.3936 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2020. - link opens in a new window - 5 pages (5 pages)
27 Nov 2019	AP01	Appointment of Mr Simone Marzola as a director on 28 October 2019	View PDF Appointment of Mr Simone Marzola as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 24/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 24/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Oct 2019	PSC02	Notification of Intesa Sanpaolo S.P.A. as a person with significant control on 21 January 2019	View PDF Notification of Intesa Sanpaolo S.P.A. as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 16 October 2019	View PDF Withdrawal of a person with significant control statement on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CH01	Director's details changed for Mr Claudio Bedino on 26 September 2019	View PDF Director's details changed for Mr Claudio Bedino on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2019	AD01	Registered office address changed from 183 - 185 183 - 185 Bermondsey Street London SE1 3UW England to 183 - 185 Bermondsey Street London SE1 3UW on 6 June 2019	View PDF Registered office address changed from 183 - 185 183 - 185 Bermondsey Street London SE1 3UW England to 183 - 185 Bermondsey Street London SE1 3UW on 6 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 Apr 2019	CH01	Director's details changed for Miss Benedetta Arese Lucini on 15 March 2018	View PDF Director's details changed for Miss Benedetta Arese Lucini on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AD01	Registered office address changed from Flat G 88 Philbeach Gardens Earls Court London SW5 9EU England to 183 - 185 183 - 185 Bermondsey Street London SE1 3UW on 16 April 2019	View PDF Registered office address changed from Flat G 88 Philbeach Gardens Earls Court London SW5 9EU England to 183 - 185 183 - 185 Bermondsey Street London SE1 3UW on 16 April 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 13,643.3936	View PDF Statement of capital following an allotment of shares on 19 March 2019 GBP 13,643.3936 - link opens in a new window - 5 pages (5 pages)
17 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 12,126.4028	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 12,126.4028 - link opens in a new window - 4 pages (4 pages)

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