VESTA SOFTWARE GROUP LIMITED

Company Documents

Date	Description
21/05/2521 May 2025	Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01 View Document
22/04/2522 April 2025	Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01 View Document
22/04/2522 April 2025	Notification of Constellation Software Uk Holdco as a person with significant control on 2025-01-01 View Document
22/04/2522 April 2025	Statement of capital following an allotment of shares on 2025-01-01 View Document
28/03/2528 March 2025	Confirmation statement made on 2025-02-15 with no updates View Document
03/11/243 November 2024	View Document
03/11/243 November 2024	View Document
03/11/243 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
03/11/243 November 2024	View Document
14/03/2414 March 2024	Confirmation statement made on 2024-02-15 with updates View Document
22/11/2322 November 2023	Termination of appointment of Thomas Baptie as a secretary on 2023-11-20 View Document
22/11/2322 November 2023	Registered office address changed from The Thames Wing Howbery Park Wallingford OX10 8FD England to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on 2023-11-22 View Document
22/11/2322 November 2023	Appointment of Mr John Schilizzi as a secretary on 2023-11-20 View Document
19/09/2319 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
19/09/2319 September 2023	View Document
19/09/2319 September 2023	View Document
19/09/2319 September 2023	View Document
28/02/2328 February 2023	Confirmation statement made on 2023-02-15 with updates View Document
06/02/236 February 2023	View Document
06/02/236 February 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
04/01/234 January 2023	View Document
04/01/234 January 2023	View Document
03/05/223 May 2022	Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 View Document
03/05/223 May 2022	Appointment of Mr Tom Baptie as a director on 2022-04-29 View Document
17/02/2217 February 2022	Confirmation statement made on 2022-02-15 with no updates View Document
22/12/2122 December 2021	Registered office address changed from 14 High View Close Leicester LE4 9LJ to The Thames Wing Howbery Park Wallingford OX10 8FD on 2021-12-22 View Document
22/12/2122 December 2021	Certificate of change of name View Document
17/10/2117 October 2021	View Document
17/10/2117 October 2021	View Document
17/10/2117 October 2021	View Document
17/10/2117 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
15/07/2015 July 2020	CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View Document
08/01/208 January 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
23/12/1923 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
17/12/1917 December 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
17/12/1917 December 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
25/03/1925 March 2019	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS View Document
03/01/193 January 2019	DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD View Document
15/10/1815 October 2018	CURREXT FROM 31/10/2018 TO 31/12/2018 View Document
01/08/181 August 2018	31/10/17 TOTAL EXEMPTION FULL View Document

15/02/1815 February 2018	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES View Document
15/02/1815 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS COMPUTING (UK) LIMITED View Document
31/10/1731 October 2017	CESSATION OF MATTHEW JOHN GATTER AS A PSC View Document
31/10/1731 October 2017	DIRECTOR APPOINTED MR RICHARD CLANCY View Document
31/10/1731 October 2017	APPOINTMENT TERMINATED, SECRETARY MATTHEW GATTER View Document
31/10/1731 October 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GATTER View Document
31/10/1731 October 2017	SECRETARY APPOINTED MR THOMAS BAPTIE View Document
31/10/1731 October 2017	DIRECTOR APPOINTED MR BARRY ALAN SYMONS View Document
16/10/1716 October 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View Document
17/07/1717 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
04/05/174 May 2017	15/03/17 STATEMENT OF CAPITAL GBP 2850.00 View Document
04/05/174 May 2017	15/03/17 STATEMENT OF CAPITAL GBP 3000.00 View Document
02/05/172 May 2017	CAPITALISE A SUM OF £1850 BY WAY OF BONUS ISSUE OF SHARES 15/03/2017 View Document
02/05/172 May 2017	ADOPT ARTICLES 15/03/2017 View Document
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View Document
22/07/1622 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
28/10/1528 October 2015	Annual return made up to 5 October 2015 with full list of shareholders View Document
28/10/1528 October 2015	REGISTERED OFFICE CHANGED ON 28/10/2015 FROM VANTAGE HOUSE VANTAGE PARK LECIESTER LECIESTERSHIRE LE4 9LJ View Document
23/07/1523 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
12/12/1412 December 2014	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
12/12/1412 December 2014	04/12/14 STATEMENT OF CAPITAL GBP 501000.00 View Document
09/12/149 December 2014	SOLVENCY STATEMENT DATED 05/12/14 View Document
09/12/149 December 2014	REDUCE ISSUED CAPITAL 05/12/2014 View Document
09/12/149 December 2014	09/12/14 STATEMENT OF CAPITAL GBP 1000 View Document
09/12/149 December 2014	STATEMENT BY DIRECTORS View Document
04/11/144 November 2014	Annual return made up to 5 October 2014 with full list of shareholders View Document
08/07/148 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
15/10/1315 October 2013	Annual return made up to 5 October 2013 with full list of shareholders View Document
18/02/1318 February 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/02/1318 February 2013	06/12/12 STATEMENT OF CAPITAL GBP 1000.00 View Document
20/12/1220 December 2012	30/11/12 STATEMENT OF CAPITAL GBP 900.00 View Document
20/12/1220 December 2012	SUB-DIVISION 28/11/12 View Document
11/12/1211 December 2012	REGISTERED OFFICE CHANGED ON 11/12/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM View Document
11/12/1211 December 2012	APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED View Document
11/12/1211 December 2012	SECRETARY APPOINTED MATTHEW JOHN GATTER View Document
11/12/1211 December 2012	APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED View Document
11/12/1211 December 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/12/1211 December 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD View Document
13/11/1213 November 2012	DIRECTOR APPOINTED MATTHEW JOHN GATTER View Document
12/11/1212 November 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/11/1212 November 2012	COMPANY NAME CHANGED ENSCO 958 LIMITED CERTIFICATE ISSUED ON 12/11/12 View Document
05/10/125 October 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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