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VANTA EDUCATION HOLDINGS LIMITED

Company number 06920380

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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 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 23/02/2018.
24 May 2017 AA Full accounts made up to 31 August 2016
15 Feb 2017 TM01 Termination of appointment of Curtis Matthew Uehlien as a director on 3 February 2017
20 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 67,732,194
09 Jun 2016 AA Full accounts made up to 31 August 2015
06 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 67,732,194
30 Jul 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 48,838,683
01 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 48,813,683
05 Jun 2015 AA Full accounts made up to 31 August 2014
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 48,813,683
18 Jun 2014 CH01 Director's details changed for Curtis Matthew Uehlien on 30 May 2014
13 Feb 2014 AA Full accounts made up to 31 August 2013
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
16 May 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 48,813,683
16 May 2013 TM01 Termination of appointment of Timothy Daniels as a director
16 May 2013 AP01 Appointment of Curtis Matthew Uehlien as a director
13 Feb 2013 AA Full accounts made up to 31 August 2012
18 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 August 2011
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 42,813,683.00
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of cap to £42813683 23/01/2012
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities