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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)
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 35,591,531
05 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 33,091,531.00
23 Jun 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2011 AP01 Appointment of Mr Timothy Francis Daniels as a director
26 Apr 2011 TM01 Termination of appointment of Jeffrey Langenbach as a director
05 Apr 2011 AA Full accounts made up to 31 August 2010
16 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
12 Feb 2010 TM01 Termination of appointment of William Moore as a director
12 Feb 2010 AP01 Appointment of Mehul Patel as a director
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD02 Register inspection address has been changed
20 Aug 2009 88(2) Ad 07/08/09\gbp si 24999998@1=24999998\gbp ic 2/25000000\
20 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2009 123 Nc inc already adjusted 07/08/09
17 Jun 2009 225 Accounting reference date extended from 30/06/2010 to 31/08/2010
01 Jun 2009 NEWINC Incorporation