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VANTIA LIMITED

Company number 06395950

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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)
19 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 09/11/2015
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 6,178,792.76900
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 4,178,792.77900
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 4,178,538.16
10 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3,464,252.439
07 Oct 2015 AA Full accounts made up to 28 February 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 3,464,252.44
18 May 2015 TM01 Termination of appointment of Hugo Roy Francis Harrod as a director on 23 April 2015
18 May 2015 TM01 Termination of appointment of Graham John Boulnois as a director on 23 April 2015
08 May 2015 SH08 Change of share class name or designation
08 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 3,389,409.11
24 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2014 AD01 Registered office address changed from , Phi House Enterprise Road, Southampton Science Park, Southampton, SO16 7NS, United Kingdom to Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS on 28 November 2014
10 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3,137,980.53
12 May 2014 AA Full accounts made up to 28 February 2014
06 Dec 2013 CH01 Director's details changed for Mr Thomas Andrew Crockett on 1 September 2013
08 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 3,137,980.53
06 Jun 2013 AA Full accounts made up to 28 February 2013
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 3,137,980.53
27 Nov 2012 AP01 Appointment of Hugo Roy Francis Harrod as a director
20 Nov 2012 TM01 Termination of appointment of Alexander Pasteur as a director
19 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders