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)
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 19,067,813.561
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 18,696,869.121
20 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 18,466,869.121
06 May 2020 TM01 Termination of appointment of Eric Kevin Diack as a director on 4 May 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 18,451,286.598
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 18,059,129.735
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 18,157,177.121
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
20 Mar 2020 MR01 Registration of charge 054143250006, created on 16 March 2020
05 Mar 2020 MR01 Registration of charge 054143250005, created on 18 February 2020
18 Feb 2020 CS01 Confirmation statement made on 5 April 2020 with updates
13 Feb 2020 MR01 Registration of charge 054143250004, created on 29 January 2020
10 Feb 2020 MR05 Part of the property or undertaking has been released from charge 054143250002
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 18,045,426.564
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 18,045,425.289
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 18,045,164.66
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 18,045,146.342
21 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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