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VAULTZ CAPITAL PLC
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VAULTZ CAPITAL PLC: Filings

    • Overview

    Company NameVAULTZ CAPITAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13355240
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VAULTZ CAPITAL PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Apr 30, 2025

    		49 pagesAA

    Appointment of Mr Eric Maximilian Benz-Groning as a director on Sep 10, 2025

    		2 pagesAP01

    Termination of appointment of Orana Corporate Llp as a secretary on Aug 29, 2025

    		1 pagesTM02

    Appointment of Ben Harber as a secretary on Aug 29, 2025

    		2 pagesAP03

    Confirmation statement made on Aug 28, 2025 with updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Aug 07, 2025

    • Capital: GBP 2,129,910.01
    		3 pagesSH01

    Termination of appointment of Sarah Jane Gow as a director on Aug 01, 2025

    		1 pagesTM01

    Termination of appointment of Alexander James Appleton as a director on Aug 01, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 17, 2025

    • Capital: GBP 1,292,651.96
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 1,232,045.89
    		3 pagesSH01

    Appointment of Mrs Sarah Jane Gow as a director on Jul 04, 2025

    		2 pagesAP01

    Termination of appointment of Neil Ritson as a director on Jul 07, 2025

    		1 pagesTM01

    Appointment of Mr Alexander James Appleton as a director on Jul 04, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 1,167,529.76
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Name changfed to vaultz capital PLC 18/06/2025
    		RES13

    Certificate of change of name

    Company name changed helium ventures PLC\certificate issued on 20/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2025

    		RES15

    Statement of capital following an allotment of shares on Jun 19, 2025

    • Capital: GBP 1,072,506.5
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 478,050
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 239,025
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 16, 2025Clarification A second filed SH01 was registered on 16/06/25.

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Apr 30, 2024

    		49 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: receive and adopt the company's annual report and accounts for the financial year ended on 30 april 2023 and the directors' report and the independent auditors' report to those accounts / re-elect charles wood as a director / re-appoint pkf littlejohn LLP as auditor of the company and to hold office until the conclusion of the next annual general meeting / adopt investment strategy / company business 21/12/2023
    		RES13
    2Next

    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