VISTRA IE BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 05/12/235 December 2023 | Appointment of Mrs Joanna Shaw as a director on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Jason Anthony Burgoyne as a director on 2023-12-01 |
| 09/10/239 October 2023 | Termination of appointment of Mark Craig as a director on 2023-10-06 |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Satisfaction of charge 086159790002 in full |
| 01/08/231 August 2023 | Satisfaction of charge 086159790001 in full |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 05/04/235 April 2023 | Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 2023-04-05 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2022-02-10 |
| 31/01/2231 January 2022 | Termination of appointment of Lee Andrew Sheehan as a director on 2022-01-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Change of details for Accomplish Uk Holdings Limited as a person with significant control on 2021-11-25 |
| 18/11/2118 November 2021 | Appointment of Mr Mark Craig as a director on 2021-11-15 |
| 18/11/2118 November 2021 | Appointment of Mr Jason Antony Reader as a director on 2021-11-15 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED EKATERINA ROWELL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 18/07/1918 July 2019 | 17/04/18 STATEMENT OF CAPITAL USD 175707633.46 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHIPMAN |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNET CONLEY |
| 29/03/1929 March 2019 | COMPANY NAME CHANGED RADIUS BIDCO LIMITED CERTIFICATE ISSUED ON 29/03/19 |
| 28/03/1928 March 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATHERS |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR LEE SHEEHAN |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR ALAN WILLIAM MATHERS |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086159790002 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086159790001 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JODY FULLMAN |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / RADIUS MIDCO LIMITED / 21/05/2018 |
| 21/07/1821 July 2018 | CESSATION OF RADIUS MIDCO LIMITED AS A PSC |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT ROCCHIO |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR STEPHEN MARK CHIPMAN |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR JODY OLIVER FULLMAN |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN TOEPFER |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUCKOCK |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUCKOCK |
| 09/05/189 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROURKE |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIUS MIDCO LIMITED |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR NICHOLAS CHARLES LUCKOCK |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARDING |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 26/02/1526 February 2015 | 03/02/15 STATEMENT OF CAPITAL USD 52856827.46 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN TOEPFER / 24/02/2014 |
| 09/02/159 February 2015 | 07/01/15 STATEMENT OF CAPITAL USD 52782864.71 |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/01/158 January 2015 | DIRECTOR APPOINTED LYNNET MARIE CONLEY |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY JODY FULLMAN |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN |
| 01/10/141 October 2014 | DIRECTOR APPOINTED LAWRENCE MARSHALL HARDING |
| 07/08/147 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | 27/04/14 STATEMENT OF CAPITAL USD 5271329.71 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED BENEDICT PATRICK ROCCHIO |
| 13/05/1413 May 2014 | COMPANY NAME CHANGED NAIR & CO BIDCO LIMITED CERTIFICATE ISSUED ON 13/05/14 |
| 13/05/1413 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1412 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL RENWICK STONE |
| 09/12/139 December 2013 | SECRETARY APPOINTED JODY OLIVER FULLMAN |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK |
| 06/12/136 December 2013 | DIRECTOR APPOINTED DAVID THORPE |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA STONE |
| 14/10/1314 October 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 04/09/134 September 2013 | CURRSHO FROM 31/07/2014 TO 31/10/2013 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 30/08/1330 August 2013 | COMPANY NAME CHANGED NATIONS BIDCO LIMITED CERTIFICATE ISSUED ON 30/08/13 |
| 30/08/1330 August 2013 | Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 2013-08-30 |
| 07/08/137 August 2013 | 01/08/13 STATEMENT OF CAPITAL USD 850000 |
| 06/08/136 August 2013 | SUB-DIVISION 31/07/13 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MRS LISA JANE STONE |
| 02/08/132 August 2013 | DIRECTOR APPOINTED JOHN TERENCE SULLIVAN |
| 18/07/1318 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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