Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VANTAGE POWER LIMITED

Company number 07506426

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 9,891.36
21 Jul 2015 AP01 Appointment of Mr Robert David Marshall as a director on 20 July 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 6,993.19
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AP01 Appointment of Mr Peter Lawton Cowley as a director
04 Mar 2014 TM01 Termination of appointment of Nathaniel Billington as a director
18 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 6,940.55
03 Feb 2014 CH01 Director's details changed for Mr Tobias Schulz on 3 February 2014
03 Feb 2014 CH01 Director's details changed for Mr Alexander Schey on 3 February 2014
03 Feb 2014 AD01 Registered office address changed from Unit 12 Metropolitan Centre Derby Road Greenford Middlesex UB6 8UJ United Kingdom on 3 February 2014
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 4,966.22
02 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 January 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 5,586.22
17 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 5,592.80
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 5,547.10
16 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 5,507.98
15 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 12/04/2013
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 5,462.28
  • ANNOTATION A second filed SH01 was registered on 15/05/2013
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 5,455.70