VISTRA INTERNATIONAL EXPANSION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Martyn Charles Dumble as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mr Richard David Hilton as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mr Neil Allen Squires as a director on 2025-08-01 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-20 with updates |
| 17/12/2417 December 2024 | Notification of Vistra Holdings (Uk) Limited as a person with significant control on 2024-12-12 |
| 17/12/2417 December 2024 | Cessation of Vistra Reading Holdings Limited as a person with significant control on 2024-12-12 |
| 02/12/242 December 2024 | Full accounts made up to 2023-12-31 |
| 22/11/2422 November 2024 | Termination of appointment of Emily Jane Acraman as a director on 2024-11-19 |
| 04/09/244 September 2024 | Appointment of Ms Emily Jane Acraman as a director on 2024-08-15 |
| 27/08/2427 August 2024 | Registration of charge 099599760004, created on 2024-08-14 |
| 21/08/2421 August 2024 | Registration of charge 099599760003, created on 2024-08-14 |
| 20/03/2420 March 2024 | Appointment of Mr Jonathan Ian Ferrara as a director on 2024-03-20 |
| 20/03/2420 March 2024 | Termination of appointment of Jason Anthony Burgoyne as a director on 2024-03-20 |
| 20/03/2420 March 2024 | Termination of appointment of Owen Lewis as a director on 2024-03-20 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 15/12/2315 December 2023 | Termination of appointment of Paul John Cooper as a director on 2023-12-14 |
| 15/12/2315 December 2023 | Termination of appointment of Gavin Patrick Collery as a director on 2023-12-15 |
| 04/12/234 December 2023 | Appointment of Mr Martyn Charles Dumble as a director on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Mrs Joanna Shaw as a director on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Mr Stuart Richard Bradburn as a director on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Jason Antony Reader as a director on 2023-12-01 |
| 04/08/234 August 2023 | Termination of appointment of Craig Harverye as a director on 2023-08-04 |
| 01/08/231 August 2023 | Satisfaction of charge 099599760002 in full |
| 01/08/231 August 2023 | Satisfaction of charge 099599760001 in full |
| 09/06/239 June 2023 | Full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Termination of appointment of Peter Doyle as a director on 2023-04-04 |
| 29/03/2329 March 2023 | Director's details changed for Mr Peter Doyle on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Owen Lewis on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Mr Paul John Cooper on 2023-03-29 |
| 29/03/2329 March 2023 | Secretary's details changed for Accomplish Secretaries Limited on 2023-03-29 |
| 29/03/2329 March 2023 | Change of details for Vistra Reading Holdings Limited as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Mr Gavin Patrick Collery on 2023-03-29 |
| 10/03/2310 March 2023 | Appointment of Mr Gavin Patrick Collery as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Appointment of Owen Lewis as a director on 2023-03-10 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 03/01/233 January 2023 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 1, 7th Floor, 50 Broadway London SW1H0BL on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Appointment of Craig Harverye as a director on 2022-01-17 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Barry Anthony Gowdy as a director on 2021-11-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR JASON ANTHONY BURGOYNE |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOYLE / 20/01/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORTON |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099599760002 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099599760001 |
| 19/10/1819 October 2018 | CESSATION OF DAVID RUDGE AS A PSC |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISTRA READING HOLDINGS LIMITED |
| 19/10/1819 October 2018 | CESSATION OF PAUL JOHN COOPER AS A PSC |
| 19/10/1819 October 2018 | CESSATION OF JEAN ERIC SALATA ROTHLEDER AS A PSC |
| 19/10/1819 October 2018 | CESSATION OF ANDREW HOWARD NORTON AS A PSC |
| 19/10/1819 October 2018 | CESSATION OF PETER DOYLE AS A PSC |
| 19/10/1819 October 2018 | CESSATION OF BARRY ANTHONY GOWDY AS A PSC |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 27/12/1727 December 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 15/08/2016 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM |
| 18/08/1618 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 15/08/2016 |
| 28/07/1628 July 2016 | COMPANY NAME CHANGED VISTRA READING LIMITED CERTIFICATE ISSUED ON 28/07/16 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR PETER DOYLE |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED ANDREW NORTON |
| 12/02/1612 February 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 09/02/169 February 2016 | ADOPT ARTICLES 28/01/2016 |
| 20/01/1620 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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