VESTA DEVCO 1 LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewMemorandum and Articles of Association

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28/08/2528 August 2025 NewResolutions

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28/08/2528 August 2025 NewResolutions

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14/07/2514 July 2025 NewWithdrawal of a person with significant control statement on 2025-07-14

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14/07/2514 July 2025 NewNotification of Gresham House (Nominees) Limited as a person with significant control on 2021-09-23

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08/10/248 October 2024 Confirmation statement made on 2024-10-06 with no updates

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22/11/2322 November 2023 Confirmation statement made on 2023-10-06 with no updates

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16/06/2316 June 2023 Termination of appointment of Alejandro Miguel Pilato as a director on 2023-06-10

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13/06/2313 June 2023 Full accounts made up to 2022-12-31

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21/11/2221 November 2022 Registered office address changed from 80 Cheapside London EC2V 6EE England to 5 New Street Square London England EC4A 3TW on 2022-11-21

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21/10/2221 October 2022 Confirmation statement made on 2022-10-06 with no updates

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15/12/2115 December 2021 Current accounting period extended from 2022-09-30 to 2022-12-31

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20/10/2120 October 2021 Registered office address changed from 21-26 Garlick Hill London EC4V 2AU United Kingdom to 80 Cheapside London EC2V 6EE on 2021-10-20

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23/09/2123 September 2021 Incorporation

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