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VULCAN INDUSTRIES PLC

Company number 11640409

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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)
06 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 113,556.46
06 May 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 112,622.46
16 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Financial statements received / directors and auditors reappointed 05/03/2021
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 112,314.77
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 109,014.77
11 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 107,070.33
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 106,181.44
25 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with updates
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 104,903.26
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 102,357.80
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 100,130.87
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 99,716.33
07 Sep 2020 MR01 Registration of charge 116404090002, created on 24 August 2020
28 Aug 2020 RP04AP04 Second filing for the appointment of Msp Corporate Services Limited as a secretary
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 98,397.28
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 97,769.2152
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 93,043.3328
01 Jun 2020 AP01 Appointment of Mr Neil William Harold Clayton as a director on 1 June 2020
01 Jun 2020 AP01 Appointment of Mr Kieran Patrick Vaughan as a director on 1 June 2020
11 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 82,226.6668
23 Apr 2020 TM01 Termination of appointment of Peter John Williams as a director on 20 April 2020
31 Mar 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
11 Mar 2020 TM01 Termination of appointment of Justin Piers Drummond as a director on 10 March 2020
21 Jan 2020 CH04 Secretary's details changed for Msp Secretaries Limited on 11 December 2019