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VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES PLC

Company number 12986255

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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)
21 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,196.15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35,500
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40,500
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,500
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,500
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,500
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30,500
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,500
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
03 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
01 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,500
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,500
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
24 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,500
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
02 Oct 2023 AA Interim accounts made up to 30 June 2023
06 Jul 2023 AA Full accounts made up to 31 December 2022
23 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase maxiumum purchased 63,332,582, minimum £0.01 25/04/2023
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2023 CH04 Secretary's details changed for Apex Fund and Corporate Services (Uk) Limited on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
24 Jan 2023 AP01 Appointment of Mrs Daniella Tinoco Carneiro Nicklin as a director on 18 January 2023
02 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
07 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 4,224,988.9
19 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 February 2021
  • GBP 2,476,242.81
08 Apr 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 3,115,897.99