Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/12/2022.
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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17 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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25 Jan 2022 |
SH19 |
Statement of capital on 25 January 2022
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25 Jan 2022 |
SH20 |
Statement by Directors
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25 Jan 2022 |
CAP-SS |
Solvency Statement dated 24/01/22
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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18 Feb 2020 |
AA |
Full accounts made up to 31 March 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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20 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 20 August 2019
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20 Aug 2019 |
PSC05 |
Change of details for Vedanta Resources Finance Limited as a person with significant control on 20 August 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Mansoor Siddiqi on 15 April 2019
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28 Jan 2019 |
CH03 |
Secretary's details changed for Mr Deepak Kumar on 15 January 2019
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28 Jan 2019 |
CH01 |
Director's details changed for Mr Mansoor Siddiqi on 15 January 2019
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28 Jan 2019 |
CH01 |
Director's details changed for Mr Deepak Kumar on 15 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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18 Jan 2019 |
AP01 |
Appointment of Mr Mansoor Siddiqi as a director on 11 January 2019
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18 Jan 2019 |
TM01 |
Termination of appointment of Arijit Mallick as a director on 11 January 2019
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24 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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16 Feb 2018 |
AP01 |
Appointment of Mr Arijit Mallick as a director on 14 February 2018
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15 Feb 2018 |
TM01 |
Termination of appointment of Din Dayal Jalan as a director on 14 February 2018
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