VEDANTA RESOURCES HOLDINGS LIMITED

Company number 04761147

Date	Type	Description	View / Download
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 1.00 USD 2,132,391,870	(9 pages)
10 Feb 2017	TM01	Termination of appointment of Cynthia Carroll as a director on 5 February 2017	(1 page)
30 Jan 2017	AUD	Auditor's resignation	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
16 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 USD 157,538,522	(8 pages)
26 Nov 2015	CH01	Director's details changed for Cynthia Carroll on 15 September 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
22 Sep 2015	AP01	Appointment of Cynthia Carroll as a director on 15 September 2015	(2 pages)
29 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1 USD 157,538,522	(7 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/03/2015	(2 pages)
12 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 1 USD 157,538,522	(6 pages)
07 Apr 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 7 April 2015	(1 page)
26 Mar 2015	SH20	Statement by Directors	(1 page)
26 Mar 2015	SH19	Statement of capital on 26 March 2015 GBP 1 USD 157,538,522	(6 pages)
26 Mar 2015	CAP-SS	Solvency Statement dated 20/03/15	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/03/2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
05 Aug 2014	SH20	Statement by directors	(1 page)
05 Aug 2014	SH19	Statement of capital on 5 August 2014 GBP 1.00 USD 144,538,522	(6 pages)
05 Aug 2014	CAP-SS	Solvency statement dated 30/07/14	(1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to us$311,228 & credit profit and loss account 01/08/2014	(1 page)
27 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders	(17 pages)
25 Apr 2014	TM01	Termination of appointment of Mahendra Singh Mehta as a director on 31 March 2014	(1 page)
01 Oct 2013	AP01	Appointment of Thomas Albanese as a director on 16 September 2013	(2 pages)
18 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(16 pages)

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