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VESTA SPACE LIMITED
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VESTA SPACE LIMITED: Filings - Page 2

    • Overview

    Company NameVESTA SPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10563993
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VESTA SPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jul 19, 2019

    • Capital: GBP 95
    		8 pagesSH01

    Confirmation statement made on Jan 15, 2019 with updates

    		3 pagesCS01

    Change of details for Mark Graham Davies as a person with significant control on Jan 15, 2018

    		2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    		5 pagesCS01

    Notification of Jonathan James Meek as a person with significant control on Jan 15, 2018

    		2 pagesPSC01

    Notification of Mark Graham Davies as a person with significant control on Jan 15, 2018

    		2 pagesPSC01

    Director's details changed for Jonathan James Meek on Jan 24, 2018

    		2 pagesCH01

    Director's details changed for Mark Graham Davies on Jan 24, 2018

    		2 pagesCH01

    Withdrawal of a person with significant control statement on Jan 24, 2018

    		2 pagesPSC09

    Registered office address changed from 4 Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JP United Kingdom to Unit 5 Westgate Trading Estate Aldridge Walsall WS9 8EX on Dec 07, 2017

    		1 pagesAD01

    Registration of charge 105639930001, created on Aug 25, 2017

    		5 pagesMR01

    Appointment of Jonathan James Meek as a director on Mar 20, 2017

    		3 pagesAP01

    Appointment of Mrs Linda Mary Gawthorpe as a director on Mar 20, 2017

    		3 pagesAP01

    Appointment of Mark Graham Davies as a director on Mar 20, 2017

    		3 pagesAP01

    Appointment of Linda Mary Gawthorpe as a secretary on Mar 20, 2017

    		3 pagesAP03

    Statement of capital following an allotment of shares on Mar 20, 2017

    • Capital: GBP 90
    		8 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Current accounting period extended from Jan 31, 2018 to Mar 31, 2018

    		3 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 16, 2017

    Statement of capital on Jan 16, 2017

    • Capital: GBP 1
    		SH01
    Back23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0