VESTA OML LIMITED filing history - Find and update company information

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VESTA OML LIMITED

Company number 09990597

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2019	TM01	Termination of appointment of Simona Torre as a director on 21 January 2019	View PDF Termination of appointment of Simona Torre as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2019	TM01	Termination of appointment of Giacomo Bertoldi as a director on 21 January 2019	View PDF Termination of appointment of Giacomo Bertoldi as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2019	AP01	Appointment of Salvatore Borgese as a director on 21 January 2019	View PDF Appointment of Salvatore Borgese as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2019	AP01	Appointment of Bianca Del Genio as a director on 21 January 2019	View PDF Appointment of Bianca Del Genio as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share/new shareholders agreement 10/09/2018 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 RES13 ‐ Creation of new class of share/new shareholders agreement 10/09/2018 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 - 37 pages (37 pages)
03 Oct 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 9,515.308	View PDF Statement of capital following an allotment of shares on 10 September 2018 GBP 9,515.308 - link opens in a new window - 4 pages (4 pages)
08 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 9,311.9976	View PDF Statement of capital following an allotment of shares on 21 May 2018 GBP 9,311.9976 - link opens in a new window - 4 pages (4 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 8,491.8026	View PDF Statement of capital following an allotment of shares on 17 April 2018 GBP 8,491.8026 - link opens in a new window - 4 pages (4 pages)
29 Apr 2018	CS01	Confirmation statement made on 29 April 2018 with updates	View PDF Confirmation statement made on 29 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with updates	View PDF Confirmation statement made on 22 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	SH02	Sub-division of shares on 7 March 2018	View PDF Sub-division of shares on 7 March 2018 - link opens in a new window - 6 pages (6 pages)
28 Mar 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2017	SH19	Statement of capital on 31 March 2017 GBP 7,450.256	View PDF Statement of capital on 31 March 2017 GBP 7,450.256 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	CAP-SS	Solvency Statement dated 13/03/17	View PDF Solvency Statement dated 13/03/17 - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
15 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2016 GBP 8,405.416	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2016 GBP 8,405.416 - link opens in a new window - 7 pages (7 pages)
16 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 6 pages (6 pages)

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