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VASTARI GROUP LIMITED

Company number 09579433

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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)
03 Jan 2018	PSC04	Change of details for Mrs Bernadine Jorien Karena Brocker Wieder as a person with significant control on 3 January 2018	View PDF Change of details for Mrs Bernadine Jorien Karena Brocker Wieder as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2017	CH01	Director's details changed for Miss Bernadine Jorien Karena Brocker on 3 September 2016	View PDF Director's details changed for Miss Bernadine Jorien Karena Brocker on 3 September 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 May 2017	CH01	Director's details changed for Miss Francesca Giovanna Polo on 1 January 2017	View PDF Director's details changed for Miss Francesca Giovanna Polo on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	View PDF Current accounting period extended from 31 May 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
25 Feb 2017	MR01	Registration of charge 095794330001, created on 10 February 2017	View PDF Registration of charge 095794330001, created on 10 February 2017 - link opens in a new window - 27 pages (27 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2016	AD01	Registered office address changed from C/O Central Working 83-89 Mile End Road 1st Floor London E1 4TT England to 12-18 Hoxton Street Unit 2 London N1 6NG on 5 December 2016	View PDF Registered office address changed from C/O Central Working 83-89 Mile End Road 1st Floor London E1 4TT England to 12-18 Hoxton Street Unit 2 London N1 6NG on 5 December 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 282.48	View PDF Statement of capital following an allotment of shares on 8 September 2016 GBP 282.48 - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 278.2	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 278.2 - link opens in a new window - 7 pages (7 pages)
20 Jun 2016	AD01	Registered office address changed from 14 Brownlow Mews London WC1N 2LD to C/O Central Working 83-89 Mile End Road 1st Floor London E1 4TT on 20 June 2016	View PDF Registered office address changed from 14 Brownlow Mews London WC1N 2LD to C/O Central Working 83-89 Mile End Road 1st Floor London E1 4TT on 20 June 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	SH02	Sub-division of shares on 31 December 2015	View PDF Sub-division of shares on 31 December 2015 - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 278.20	View PDF Statement of capital following an allotment of shares on 23 February 2016 GBP 278.20 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares 30/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares 30/12/2015 - link opens in a new window - 27 pages (27 pages)
28 Apr 2016	AP01	Appointment of Alexandre Massart-Weit as a director on 7 March 2016	View PDF Appointment of Alexandre Massart-Weit as a director on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 13 July 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 13 July 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 13 July 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 13 July 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders	View PDF Annual return made up to 16 July 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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