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VIANET GROUP PLC

Company number 05345684

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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)
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
12 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
28 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2021 AD03 Register(s) moved to registered inspection location C/O Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
05 Jul 2021 AD02 Register inspection address has been changed to C/O Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
03 Mar 2021 TM01 Termination of appointment of Stewart William Darling as a director on 23 February 2021
02 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
15 Jul 2020 AA Group of companies' accounts made up to 31 March 2020
14 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
10 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
24 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2018 TM01 Termination of appointment of Mike Mcgoun as a director on 28 June 2018
03 Apr 2018 AP01 Appointment of Mr David Charles Coplin as a director on 1 April 2018
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
25 Jul 2017 PSC08 Notification of a person with significant control statement
13 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
07 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
06 Jul 2016 AA Group of companies' accounts made up to 31 March 2016