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VAST RESOURCES PLC

Company number 05414325

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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)
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 29,178,643.458
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 29,163,836.639
08 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 29/12/2021
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2021 AP01 Appointment of Mr Andrew Nicholas Michael Hall as a director on 6 December 2021
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 29,159,160.103
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 29,157,582.874
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 29,156,042.714
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 29,154,530.298
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 29,110,530.298
02 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
22 Sep 2021 MR01 Registration of charge 054143250007, created on 15 September 2021
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 29,100,530.298
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 29,081,745.538
23 Aug 2021 AP01 Appointment of Mr Nigel Patrick Gordon Wyatt as a director on 23 August 2021
28 Jun 2021 SH02 Consolidation of shares on 5 May 2021
08 Jun 2021 SH02 Sub-division of shares on 19 April 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division and consolidation of shares approved 05/05/2021
01 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 29,072,553.476
16 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 29,072,553.378
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 28,748,673.201
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 28,748,296.827
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 28,748,284.615
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 25,832,220.691
11 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities