VIBRANTZ MINERALS LIMITED

Company number 05582239

Date	Type	Description	View / Download
08 Apr 2019	TM01	Termination of appointment of Charles Kenneth James Truelove as a director on 8 April 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Kris Radhakrishnan as a director on 10 December 2018	(1 page)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 1,200.00	(4 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 December 2018 GBP 1,100	(4 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Dec 2018	MR04	Satisfaction of charge 055822390006 in full	(1 page)
06 Dec 2018	MR04	Satisfaction of charge 055822390007 in full	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
03 Nov 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
18 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
01 Apr 2016	TM01	Termination of appointment of Matthew Peter Gee as a director on 1 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Charles Kenneth James Truelove as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Matthew Gee as a secretary on 1 April 2016	(1 page)
10 Feb 2016	AP01	Appointment of Kris Radhakrishnan as a director on 3 December 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Kevin St Germaine as a director on 3 December 2015	(1 page)
09 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000	(7 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
24 Jun 2015	MR01	Registration of charge 055822390007, created on 9 June 2015	(24 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jun 2015	MR01	Registration of charge 055822390006, created on 9 June 2015	(57 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 1,000	(4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)