VIBRANTZ MINERALS LIMITED

05582239
DUKE STREET FENTON STOKE-ON-TRENT STAFFORDSHIRE ST4 3NR

Documents

Documents
Date Category Description Pages
21 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2024 accounts Annual Accounts 38 Buy now
07 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2024 accounts Annual Accounts 39 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2023 capital Return of Allotment of shares 3 Buy now
14 Aug 2023 officers Appointment of secretary (Dr Philip Peter Charles Frampton) 2 Buy now
14 Aug 2023 officers Termination of appointment of secretary (Gary Wilcox) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Gary Wilcox) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Glenn Fish) 1 Buy now
14 Aug 2023 officers Appointment of director (Dr Philip Peter Charles Frampton) 2 Buy now
14 Aug 2023 officers Appointment of director (Mr David Newton) 2 Buy now
28 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
20 Feb 2023 officers Appointment of secretary (Mr Gary Wilcox) 2 Buy now
17 Feb 2023 officers Appointment of director (Mr Gary Wilcox) 2 Buy now
17 Feb 2023 officers Termination of appointment of director (Gordon John Woolley) 1 Buy now
17 Feb 2023 officers Termination of appointment of secretary (Gordon John Woolley) 1 Buy now
07 Nov 2022 accounts Annual Accounts 35 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2022 officers Termination of appointment of director (Ralf Schoenfelder) 1 Buy now
05 Aug 2022 officers Termination of appointment of director (Levente Hegedus) 1 Buy now
04 Aug 2022 officers Appointment of director (Mr Barry Misquitta) 2 Buy now
31 May 2022 officers Appointment of director (Mr Gordon John Woolley) 2 Buy now
13 May 2022 officers Appointment of secretary (Mr Gordon John Woolley) 2 Buy now
13 May 2022 officers Termination of appointment of secretary (Paul Andrew Nixon) 1 Buy now
24 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
17 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jan 2022 insolvency Solvency Statement dated 11/01/22 1 Buy now
17 Jan 2022 resolution Resolution 2 Buy now
14 Jan 2022 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 accounts Annual Accounts 37 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Appointment of secretary (Paul Andrew Nixon) 2 Buy now
07 Apr 2021 mortgage Registration of a charge 14 Buy now
23 Nov 2020 accounts Annual Accounts 37 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2020 officers Termination of appointment of director (Scott Sutton) 1 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Ralf Schonfelder) 2 Buy now
27 Apr 2020 officers Appointment of director (Mr Glenn Fish) 2 Buy now
27 Apr 2020 officers Termination of appointment of director (Anthony Walter Weiss) 1 Buy now
20 Feb 2020 officers Appointment of director (Mr Levente Hegedus) 2 Buy now
18 Feb 2020 officers Termination of appointment of director (John Willson Ropp) 1 Buy now
18 Feb 2020 officers Appointment of director (Mr Scott Sutton) 2 Buy now
22 Jan 2020 accounts Annual Accounts 90 Buy now
25 Nov 2019 officers Appointment of director (Mr Ralf Schonfelder) 2 Buy now
25 Nov 2019 officers Termination of appointment of director (Craig Robert Cherry) 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 officers Termination of appointment of director (Charles Kenneth James Truelove) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Kris Radhakrishnan) 1 Buy now
05 Feb 2019 capital Return of Allotment of shares 4 Buy now
04 Feb 2019 capital Return of Allotment of shares 4 Buy now
21 Jan 2019 resolution Resolution 3 Buy now
06 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 48 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 46 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 48 Buy now
01 Apr 2016 officers Termination of appointment of director (Matthew Peter Gee) 1 Buy now
01 Apr 2016 officers Appointment of director (Mr Charles Kenneth James Truelove) 2 Buy now
01 Apr 2016 officers Termination of appointment of secretary (Matthew Gee) 1 Buy now
10 Feb 2016 officers Appointment of director (Kris Radhakrishnan) 2 Buy now
12 Jan 2016 officers Termination of appointment of director (Kevin St Germaine) 1 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 40 Buy now
24 Jun 2015 mortgage Registration of a charge 24 Buy now
19 Jun 2015 resolution Resolution 2 Buy now
10 Jun 2015 mortgage Registration of a charge 57 Buy now
19 Jan 2015 capital Return of Allotment of shares 4 Buy now
19 Jan 2015 resolution Resolution 2 Buy now
06 Oct 2014 annual-return Annual Return 7 Buy now
26 Sep 2014 accounts Annual Accounts 39 Buy now
08 Oct 2013 annual-return Annual Return 7 Buy now
02 Sep 2013 accounts Annual Accounts 35 Buy now
18 Feb 2013 officers Change of particulars for director (Mr Craig Robert Cherry) 2 Buy now
31 Oct 2012 annual-return Annual Return 8 Buy now
23 Oct 2012 officers Change of particulars for director (Mr John Willson Ropp) 2 Buy now
16 Oct 2012 officers Appointment of director (Mr Kevin St Germaine) 2 Buy now
16 Oct 2012 officers Termination of appointment of director (Roderik Alewijnse) 1 Buy now
02 Oct 2012 accounts Annual Accounts 36 Buy now
21 Sep 2012 officers Change of particulars for director (Mr Craig Robert Cherry) 2 Buy now
21 Sep 2012 officers Change of particulars for director (Mr Craig Robert Cherry) 2 Buy now
02 Nov 2011 officers Change of particulars for director (Mr Craig Robert Cherry) 2 Buy now
13 Oct 2011 annual-return Annual Return 8 Buy now
13 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2011 officers Change of particulars for director (Matthew See) 2 Buy now
03 Oct 2011 accounts Annual Accounts 31 Buy now
17 Aug 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
11 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jun 2011 officers Termination of appointment of director (Kathleen Barnes) 2 Buy now
24 Jun 2011 officers Termination of appointment of secretary (Kathleen Barnes) 2 Buy now