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VVAST LIMITED

Company number 10696070

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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)
15 Oct 2024 PSC04 Change of details for Mr Richard Alun Jones as a person with significant control on 10 October 2018
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
12 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2024 MA Memorandum and Articles of Association
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with updates
07 Dec 2022 AP01 Appointment of Mr Sajjad Sana as a director on 7 December 2022
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
28 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
04 May 2021 SH08 Change of share class name or designation
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 28 March 2020
22 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 28 March 2019
29 May 2020 AA Micro company accounts made up to 31 December 2019
13 May 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
21 Apr 2020 TM01 Termination of appointment of Hector Caldwell as a director on 17 April 2020
16 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 22/09/2020.
31 Mar 2020 PSC01 Notification of Peter William Caldwell as a person with significant control on 10 October 2018
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 22/09/2020.
30 Nov 2018 AP01 Appointment of Mr Hector Caldwell as a director on 10 September 2018
30 Nov 2018 AP01 Appointment of Mr Peter William Caldwell as a director on 10 September 2018
20 Nov 2018 AA Micro company accounts made up to 31 March 2018