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VEDANTA FINANCE UK LIMITED

Company number 08837564

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	AP03	Appointment of Surneet Kaur as a secretary on 11 November 2024	View PDF Appointment of Surneet Kaur as a secretary on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
09 Oct 2024	AP01	Appointment of Mr Puneet Khurana as a director on 7 October 2024	View PDF Appointment of Mr Puneet Khurana as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Deepak Kumar as a director on 20 September 2024	View PDF Termination of appointment of Deepak Kumar as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM02	Termination of appointment of Deepak Kumar as a secretary on 20 September 2024	View PDF Termination of appointment of Deepak Kumar as a secretary on 20 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 USD 1,293,570,999	View PDF Statement of capital following an allotment of shares on 9 September 2024 USD 1,293,570,999 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2024 USD 1,285,370,567	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2024 USD 1,285,370,567 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 May 2024 USD 1,283,726,616	View PDF Second filing of a statement of capital following an allotment of shares on 28 May 2024 USD 1,283,726,616 - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 USD 1,279,176,092	View PDF Statement of capital following an allotment of shares on 2 January 2024 USD 1,279,176,092 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 USD 1,280,820,102 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2024.	View PDF Statement of capital following an allotment of shares on 2 August 2024 USD 1,280,820,102 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2024. - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 USD 1,279,176,151 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2024.	View PDF Statement of capital following an allotment of shares on 28 May 2024 USD 1,279,176,151 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2024. - link opens in a new window - 4 pages (4 pages)
13 May 2024	AP01	Appointment of Mr Pushpender Singla as a director on 1 May 2024	View PDF Appointment of Mr Pushpender Singla as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Mansoor Siddiqi as a director on 1 May 2024	View PDF Termination of appointment of Mansoor Siddiqi as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 20 January 2023	View PDF Second filing of Confirmation Statement dated 20 January 2023 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
26 Jul 2023	PSC05	Change of details for Vedanta Resources Finance Limited as a person with significant control on 24 July 2023	View PDF Change of details for Vedanta Resources Finance Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 USD 1,274,625,627	View PDF Statement of capital following an allotment of shares on 2 December 2022 USD 1,274,625,627 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CH01	Director's details changed for Mr Mansoor Siddiqi on 24 January 2023	View PDF Director's details changed for Mr Mansoor Siddiqi on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	20/01/23 Statement of Capital usd 1274625627 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2024.	View PDF 20/01/23 Statement of Capital usd 1274625627 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2024. - link opens in a new window - 6 pages (6 pages)
08 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2022 USD 1,255,005,371	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2022 USD 1,255,005,371 - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2022 USD 1,252,605,371	View PDF Second filing of a statement of capital following an allotment of shares on 11 November 2022 USD 1,252,605,371 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 USD 1,012,334,551 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2022.	View PDF Statement of capital following an allotment of shares on 30 November 2022 USD 1,012,334,551 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2022. - link opens in a new window - 4 pages (4 pages)

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VEDANTA FINANCE UK LIMITED

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