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VALE MANUFACTURING LTD

Company number 09778008

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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)
25 Nov 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 Jun 2024	MR01	Registration of charge 097780080001, created on 6 June 2024	View PDF Registration of charge 097780080001, created on 6 June 2024 - link opens in a new window - 22 pages (22 pages)
29 May 2024	AP01	Appointment of Mrs Helen Elizabeth Pettit as a director on 28 May 2024	View PDF Appointment of Mrs Helen Elizabeth Pettit as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Apr 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC02	Notification of Sg Gf Holding Limited as a person with significant control on 11 April 2024	View PDF Notification of Sg Gf Holding Limited as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Christopher Carl Unwin as a person with significant control on 11 April 2024	View PDF Cessation of Christopher Carl Unwin as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Sasha Hakami as a director on 11 April 2024	View PDF Appointment of Sasha Hakami as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Simon Unwin as a director on 11 April 2024	View PDF Termination of appointment of Simon Unwin as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Christopher Carl Unwin as a director on 11 April 2024	View PDF Termination of appointment of Christopher Carl Unwin as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Lars Bo Fredrik Alvesson as a director on 11 April 2024	View PDF Appointment of Lars Bo Fredrik Alvesson as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Parsa Lalehzar as a director on 11 April 2024	View PDF Appointment of Parsa Lalehzar as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Roger Mackness as a director on 11 April 2024	View PDF Termination of appointment of Roger Mackness as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 113.333	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 113.333 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	SH02	Sub-division of shares on 11 April 2024	View PDF Sub-division of shares on 11 April 2024 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	PSC04	Change of details for Mr Christopher Carl Unwin as a person with significant control on 11 April 2024	View PDF Change of details for Mr Christopher Carl Unwin as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 34 pages (34 pages)

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VALE MANUFACTURING LTD

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