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VANTAGE WASTE SOLUTIONS LTD

Company number 14921076

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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)
31 Jan 2025 AA Total exemption full accounts made up to 31 August 2024
29 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 May 2024
  • GBP 202
17 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 May 2024
  • GBP 205
15 Jan 2025 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 205
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/25.
20 Nov 2024 AA01 Previous accounting period extended from 30 June 2024 to 31 August 2024
12 Jul 2024 CS01 Confirmation statement made on 6 June 2024 with updates
13 May 2024 SH01 Statement of capital following an allotment of shares on 6 May 2024
  • GBP 205
  • ANNOTATION Clarification a Second Filed SH01 was registered on 29/01/25
13 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2024 PSC01 Notification of Cameron Bryce as a person with significant control on 3 August 2023
02 Feb 2024 PSC04 Change of details for Mrs Nicola Bryce as a person with significant control on 3 August 2023
11 Aug 2023 MA Memorandum and Articles of Association
11 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 24/07/2023
03 Aug 2023 SH19 Statement of capital on 3 August 2023
  • GBP 199
03 Aug 2023 SH20 Statement by Directors
03 Aug 2023 CAP-SS Solvency Statement dated 03/08/23
03 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 398
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 199
27 Jul 2023 CERTNM Company name changed askwith & johnson LIMITED\certificate issued on 27/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-24
07 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-07
  • GBP 1