VISTRA HOLDINGS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 18/12/2418 December 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Appointment of Mr Jonathan Ian Ferrara as a director on 2024-07-01 |
| 18/03/2418 March 2024 | Appointment of Mr Brian Denis More O'ferrall as a director on 2024-03-18 |
| 20/01/2420 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Termination of appointment of Debbie Jane Farman as a director on 2023-12-22 |
| 15/12/2315 December 2023 | Termination of appointment of Paul John Cooper as a director on 2023-12-14 |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Satisfaction of charge 056939130005 in full |
| 01/08/231 August 2023 | Satisfaction of charge 056939130004 in full |
| 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 |
| 21/03/2321 March 2023 | Full accounts made up to 2021-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 10/01/2310 January 2023 | Notification of Eqt Ab as a person with significant control on 2022-12-20 |
| 10/01/2310 January 2023 | Cessation of Jean Eric Salata Rothleder as a person with significant control on 2022-12-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-11 |
| 03/10/223 October 2022 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 2022-10-03 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 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 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 20/09/1820 September 2018 | CESSATION OF DAVID RUDGE AS A PSC |
| 20/09/1820 September 2018 | CESSATION OF PAUL JOHN COOPER AS A PSC |
| 20/09/1820 September 2018 | CESSATION OF BARRY ANTHONY GOWDY AS A PSC |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 27/12/1727 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 15/08/2016 |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 15/08/2016 |
| 01/04/161 April 2016 | ARTICLES OF ASSOCIATION |
| 01/04/161 April 2016 | ALTER ARTICLES 18/03/2016 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056939130004 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056939130005 |
| 05/01/165 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN MURRAY |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR BARRY GOWDY |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056939130003 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 17/03/2015 |
| 05/01/155 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056939130003 |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED PAUL JOHN COOPER |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 06/07/2012 |
| 03/01/123 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR CHARLES WILLIAM MACRAE / 12/10/2011 |
| 11/10/1111 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | ARTICLES OF ASSOCIATION |
| 01/07/111 July 2011 | ALTER ARTICLES 28/06/2011 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/112 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual return made up to 3 January 2010 with full list of shareholders |
| 28/01/1128 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 03/01/2010 |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY MURRAY / 17/05/2010 |
| 07/01/107 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS; AMEND |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUDGE / 03/04/2006 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MURRAY / 03/04/2006 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/10/074 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/074 October 2007 | AGREEMENT ENTERED 27/09/07 |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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