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 |
| 22/04/2522 April 2025 | Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01 |
| 22/04/2522 April 2025 | Notification of Constellation Software Uk Holdco as a person with significant control on 2025-01-01 |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-01-01 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/11/243 November 2024 | |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-15 with updates |
| 22/11/2322 November 2023 | Termination of appointment of Thomas Baptie as a secretary on 2023-11-20 |
| 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 |
| 22/11/2322 November 2023 | Appointment of Mr John Schilizzi as a secretary on 2023-11-20 |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 03/05/223 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 |
| 03/05/223 May 2022 | Appointment of Mr Tom Baptie as a director on 2022-04-29 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 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 |
| 22/12/2122 December 2021 | Certificate of change of name |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 08/01/208 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/12/1917 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 17/12/1917 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD |
| 15/10/1815 October 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS COMPUTING (UK) LIMITED |
| 31/10/1731 October 2017 | CESSATION OF MATTHEW JOHN GATTER AS A PSC |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR RICHARD CLANCY |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GATTER |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GATTER |
| 31/10/1731 October 2017 | SECRETARY APPOINTED MR THOMAS BAPTIE |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR BARRY ALAN SYMONS |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/05/174 May 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 2850.00 |
| 04/05/174 May 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 3000.00 |
| 02/05/172 May 2017 | CAPITALISE A SUM OF £1850 BY WAY OF BONUS ISSUE OF SHARES 15/03/2017 |
| 02/05/172 May 2017 | ADOPT ARTICLES 15/03/2017 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/10/1528 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM VANTAGE HOUSE VANTAGE PARK LECIESTER LECIESTERSHIRE LE4 9LJ |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/12/1412 December 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/12/1412 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 501000.00 |
| 09/12/149 December 2014 | SOLVENCY STATEMENT DATED 05/12/14 |
| 09/12/149 December 2014 | REDUCE ISSUED CAPITAL 05/12/2014 |
| 09/12/149 December 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 1000 |
| 09/12/149 December 2014 | STATEMENT BY DIRECTORS |
| 04/11/144 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/10/1315 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 18/02/1318 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1318 February 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 20/12/1220 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 900.00 |
| 20/12/1220 December 2012 | SUB-DIVISION 28/11/12 |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 11/12/1211 December 2012 | SECRETARY APPOINTED MATTHEW JOHN GATTER |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 11/12/1211 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MATTHEW JOHN GATTER |
| 12/11/1212 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1212 November 2012 | COMPANY NAME CHANGED ENSCO 958 LIMITED CERTIFICATE ISSUED ON 12/11/12 |
| 05/10/125 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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