Advanced company searchLink opens in new window

VEDANTA RESOURCES LIMITED

Company number 04740415

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)
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 50,000
  • USD 30,011,632.3
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 50,000
  • USD 30,006,641.6
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 50,000
  • USD 29,997,665.9
28 May 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 50,000
  • USD 29,989,053.2
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 50,000
  • USD 29,986,818
27 Mar 2015 AR01 Annual return made up to 18 February 2015 no member list
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 50,000
  • USD 29,978,605.7
10 Mar 2015 AD01 Registered office address changed from , 2Nd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ to 5Th Floor 6 St Andrew Street London EC4A 3AE on 10 March 2015
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 50,000
  • USD 29,976,096.6
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 50,000
  • USD 29,974,567.7
25 Feb 2015 AA Interim accounts made up to 30 September 2014
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 50,000
  • USD 29,962,743.1
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 50,000
  • USD 29,954,523.9
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 50,000
  • USD 29,945,441.2
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 50,000
  • USD 58,456,116.00
15 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
14 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the audited financial statements of the company approved/directors re-elected,auditors re-elected/vedanta resources performance share plan 2014 approved/that the general meeting of the company may be called on not less than 14 clear days notice 01/08/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2014 AP01 Appointment of Ekaterina Nikolaevna Zotova as a director on 2 August 2014
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 50,000.00
  • USD 29,818,213.50
01 Apr 2014 TM01 Termination of appointment of Mahendra Singh Mehta as a director on 31 March 2014
01 Apr 2014 AP01 Appointment of Thomas Albanese as a director on 1 April 2014
28 Mar 2014 CH01 Director's details changed for Geoffrey Stephen Green on 5 March 2014
27 Mar 2014 AR01 Annual return made up to 18 February 2014 no member list
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 50,000.00
  • USD 29,805,325.20
27 Mar 2014 MISC 288C