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VAST EQUITY ONE LIMITED

Company number 15758421

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 Jan 2025	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	PSC02	Notification of Graza Holdings Ltd as a person with significant control on 1 December 2024	View PDF Notification of Graza Holdings Ltd as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC07	Cessation of Adrian Dudley Johnson as a person with significant control on 1 December 2024	View PDF Cessation of Adrian Dudley Johnson as a person with significant control on 1 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2024	AP01	Appointment of Mr Adrian Dudley Johnson as a director on 13 August 2024	View PDF Appointment of Mr Adrian Dudley Johnson as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC07	Cessation of Susan Joy Pasco as a person with significant control on 13 August 2024	View PDF Cessation of Susan Joy Pasco as a person with significant control on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC07	Cessation of Ryan Philip Pasco as a person with significant control on 13 August 2024	View PDF Cessation of Ryan Philip Pasco as a person with significant control on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC01	Notification of Adrian Dudley Johnson as a person with significant control on 13 August 2024	View PDF Notification of Adrian Dudley Johnson as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 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)
05 Oct 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 - 2 pages (2 pages)
03 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-03 GBP 200	View PDF Incorporation Statement of capital on 2024-06-03 GBP 200 - link opens in a new window - 50 pages (50 pages)

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