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VULCAN GREEN COPPER LTD

Company number 07684851

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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)
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 2,435
04 Jun 2021 AP01 Appointment of Dr Colin John Hunter as a director on 2 June 2021
31 Oct 2020 AA Total exemption full accounts made up to 31 July 2019
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
17 Dec 2019 AD01 Registered office address changed from 180 Piccadilly London W1J 9HF to 15 Woodend Drive Ascot SL5 9BD on 17 December 2019
05 Nov 2019 TM01 Termination of appointment of Emma Jane Parker as a director on 5 November 2019
03 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
02 Apr 2019 AP01 Appointment of Miss Emma Jane Parker as a director on 1 April 2019
25 Mar 2019 TM01 Termination of appointment of Felix John Clewett Pole as a director on 25 March 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
15 Aug 2018 AP04 Appointment of Thrings Company Secretarial Limited as a secretary on 15 August 2018
15 Aug 2018 TM02 Termination of appointment of Thrings Llp as a secretary on 15 August 2018
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
19 Mar 2018 CH04 Secretary's details changed for Thrings Llp on 12 March 2018
12 Dec 2017 AP01 Appointment of Mr Craig George Bailey as a director on 30 November 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-17
06 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
06 Jul 2017 PSC02 Notification of Consolidated Mining and Investments Ltd as a person with significant control on 6 April 2016
07 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
30 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 19,000.003
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 19,000.003
01 Jul 2015 CH01 Director's details changed for Mr Simon Anthony Roger Purkiss on 1 June 2015