VIBRANTZ MINERALS LIMITED

Company number 05582239

Date	Type	Description	View / Download
31 May 2022	AP01	Appointment of Mr Gordon John Woolley as a director on 17 May 2022	(2 pages)
13 May 2022	AP03	Appointment of Mr Gordon John Woolley as a secretary on 29 April 2022	(2 pages)
13 May 2022	TM02	Termination of appointment of Paul Andrew Nixon as a secretary on 29 April 2022	(1 page)
24 Jan 2022	SH19	Statement of capital on 24 January 2022 GBP 1,200	(3 pages)
17 Jan 2022	SH20	Statement by Directors	(1 page)
17 Jan 2022	CAP-SS	Solvency Statement dated 11/01/22	(1 page)
17 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and cap redemption reserev to nil 11/01/2022	(2 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 1,205	(3 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
14 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
04 May 2021	AP03	Appointment of Paul Andrew Nixon as a secretary on 29 April 2021	(2 pages)
07 Apr 2021	MR01	Registration of charge 055822390008, created on 24 March 2021	(14 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
13 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	(4 pages)
29 Jul 2020	TM01	Termination of appointment of Scott Sutton as a director on 15 July 2020	(1 page)
13 Jul 2020	CH01	Director's details changed for Mr Ralf Schonfelder on 13 July 2020	(2 pages)
27 Apr 2020	AP01	Appointment of Mr Glenn Fish as a director on 24 April 2020	(2 pages)
27 Apr 2020	TM01	Termination of appointment of Anthony Walter Weiss as a director on 10 April 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr Levente Hegedus as a director on 18 February 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of John Willson Ropp as a director on 2 December 2019	(1 page)
18 Feb 2020	AP01	Appointment of Mr Scott Sutton as a director on 18 February 2020	(2 pages)
22 Jan 2020	AA	Full accounts made up to 31 December 2018	(90 pages)
25 Nov 2019	AP01	Appointment of Mr Ralf Schonfelder as a director on 21 November 2019	(2 pages)
25 Nov 2019	TM01	Termination of appointment of Craig Robert Cherry as a director on 22 November 2019	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)