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VIBRANT ENERGY MATTERS LIMITED

Company number 06755736

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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)
25 Nov 2009 TM01 Termination of appointment of Christopher Clark as a director
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
05 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 224,720
02 May 2009 287 Registered office changed on 02/05/2009 from unit 2 carlton drive pen-y-fan industrial estate crumlin newport NP11 4EA uk
06 Mar 2009 88(2) Ad 23/12/08\gbp si 2339@0.1=233.9\gbp ic 1620/1853.9\
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Jan 2009 288a Director appointed christopher clark
24 Dec 2008 88(2) Ad 28/11/08\gbp si 16180@0.1=1618\gbp ic 2/1620\
24 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Acquisition of trade/assetts of green energy 28/11/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Dec 2008 123 Gbp nc 1000/50000\28/11/08
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Nov 2008 NEWINC Incorporation