VUEALTA LIMITED

Date	Description
21/07/2521 July 2025 New	Director's details changed for Mr Malcom Alexander Nisbet on 2025-07-21 View Document
05/12/245 December 2024	Confirmation statement made on 2024-12-04 with no updates View Document
31/10/2431 October 2024	Accounts for a small company made up to 2024-01-31 View Document
17/01/2417 January 2024	Confirmation statement made on 2023-12-04 with updates View Document
31/10/2331 October 2023	Accounts for a small company made up to 2023-01-31 View Document
23/12/2223 December 2022	Statement of capital following an allotment of shares on 2022-12-19 View Document
23/12/2223 December 2022	Confirmation statement made on 2022-12-04 with no updates View Document
21/12/2221 December 2022	Termination of appointment of Ian James Stone as a director on 2022-12-19 View Document
21/12/2221 December 2022	Appointment of Mr Malcom Alexander Nisbet as a director on 2022-12-19 View Document
21/12/2221 December 2022	Notification of Vuealta Holdings Limited as a person with significant control on 2022-12-19 View Document
21/12/2221 December 2022	Cessation of Vuealta Group Limited as a person with significant control on 2022-12-19 View Document
21/12/2221 December 2022	Termination of appointment of Adam Bimson as a director on 2022-12-19 View Document
18/10/2218 October 2022	Accounts for a small company made up to 2022-01-31 View Document
12/01/2212 January 2022	Confirmation statement made on 2021-12-04 with no updates View Document

31/07/1931 July 2019	REGISTERED OFFICE CHANGED ON 31/07/2019 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP UNITED KINGDOM View Document
08/03/198 March 2019	31/01/19 TOTAL EXEMPTION FULL View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View Document
06/12/186 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VUEALTA GROUP LIMITED View Document
06/12/186 December 2018	CESSATION OF IAN JAMES STONE AS A PSC View Document
17/09/1817 September 2018	31/01/18 TOTAL EXEMPTION FULL View Document
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES View Document
28/06/1728 June 2017	SUB-DIVISION 13/02/17 View Document
28/06/1728 June 2017	13/02/17 STATEMENT OF CAPITAL GBP 111.11 View Document
20/06/1720 June 2017	SUB DIVIDE 100 ISSUED ORDINARY SHARES OF £1 EACH INTO 10000 ORDINARY SHARES OF £0.01 EACH 13/02/2017 View Document
19/05/1719 May 2017	ADOPT ARTICLES 05/04/2017 View Document
17/05/1717 May 2017	CURREXT FROM 31/12/2017 TO 31/01/2018 View Document
13/02/1713 February 2017	DIRECTOR APPOINTED MR ADAM BIMSON View Document
18/01/1718 January 2017	REGISTRATION OF A CHARGE / CHARGE CODE 105097370001 View Document
05/12/165 December 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document