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)
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 12,907,226.635
14 Jun 2018 MR01 Registration of charge 054143250002, created on 7 June 2018
14 Jun 2018 MR01 Registration of charge 054143250003, created on 7 June 2018
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 12,907,147.934
31 May 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 12,906,608.654
10 May 2018 AP01 Appointment of Mr Nicholas Philip Hatch as a director on 9 May 2018
12 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 12,905,550.958
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 12,897,350.958
21 Mar 2018 MR01 Registration of charge 054143250001, created on 21 March 2018
05 Mar 2018 AP01 Appointment of Prelea Richard Andrew as a director on 1 March 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 25/06/2019.
05 Mar 2018 AP01 Appointment of Craig James Harvey as a director on 1 March 2018
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 12,894,313.294
21 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 12,886,313.294
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 12,885,766.291
09 Jan 2018 TM01 Termination of appointment of Roy Aubrey Pitchford as a director on 31 December 2017
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 12,884,352.188
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 12,457,301.489
23 Oct 2017 TM01 Termination of appointment of Brian Arthur Basham as a director on 20 October 2017
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 12,455,755.294
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 12,455,753.182
04 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 12,455,750.954
24 Jul 2017 PSC08 Notification of a person with significant control statement