VESTA OML LIMITED filing history - Find and update company information - GOV.UK

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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)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 6,304.07 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2017	View PDF Statement of capital following an allotment of shares on 15 November 2016 GBP 6,304.07 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2017 - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	AD01	Registered office address changed from 27 Shorrolds Road London Fulham SW6 7TR United Kingdom to Flat G 88 Philbeach Gardens Earls Court London SW5 9EU on 25 January 2017	View PDF Registered office address changed from 27 Shorrolds Road London Fulham SW6 7TR United Kingdom to Flat G 88 Philbeach Gardens Earls Court London SW5 9EU on 25 January 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ That the oval money LIMITED employee share option plan/additional directors appointed 15/11/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That the oval money LIMITED employee share option plan/additional directors appointed 15/11/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Dec 2016	SH02	Sub-division of shares on 19 October 2016	View PDF Sub-division of shares on 19 October 2016 - link opens in a new window - 4 pages (4 pages)
04 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 6,495.1	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 6,495.1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AP01	Appointment of Mr Giacomo Bertoldi as a director on 15 November 2016	View PDF Appointment of Mr Giacomo Bertoldi as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AP01	Appointment of Mrs Simona Torre as a director on 15 November 2016	View PDF Appointment of Mrs Simona Torre as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-05 GBP 5,922 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-05 GBP 5,922 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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