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VEDANTA RESOURCES LIMITED

Company number 04740415

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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)
23 May 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 50,000
  • USD 30,420,100.3
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 50,000
  • USD 30,404,624.6
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 50,000
  • USD 30,392,713.5
27 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 50,000
  • USD 30,387,343.1
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 50,000
  • USD 30,382,899.9
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 50,000
  • USD 30,378,484.6
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 50,000
  • USD 30,369,837.3
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 50,000
  • USD 30,355,988.3
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 50,000
  • USD 30,341,323.1
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 50,000
  • USD 30,255,720.2
18 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
04 Sep 2017 TM01 Termination of appointment of Thomas Albanese as a director on 31 August 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 14/08/2017
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2017 TM01 Termination of appointment of Aman Mehta as a director on 14 August 2017
07 Jun 2017 AP01 Appointment of Mr Edward T Story, Jr as a director on 1 June 2017
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 50,000
  • USD 30,130,082.5
27 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 50,000
  • USD 30,130,055.8
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 50,000
  • USD 30,120,189.7
29 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 50,000
  • USD 30,110,807.2
05 Sep 2016 CH01 Director's details changed for Ms Ekaterina Nikolaevna Zotova on 1 September 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 50,000
  • USD 30,107,674.7