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VISTA RETAIL SUPPORT HOLDINGS LIMITED

Company number 07600905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 CH01 Director's details changed for Mrs Emily Charlotte Rickus on 24 January 2024
19 Jan 2024 CH01 Director's details changed for Mrs Lucy Mayer-Page on 19 January 2024
10 Jun 2023 AA Full accounts made up to 31 August 2022
24 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
26 May 2022 AA Full accounts made up to 31 August 2021
25 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
06 Sep 2021 AA Full accounts made up to 31 August 2020
23 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
01 Jun 2020 AA Full accounts made up to 31 August 2019
21 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
22 Nov 2019 CH01 Director's details changed for Ms Lucy Humphreys on 11 October 2019
17 Sep 2019 CH01 Director's details changed for Emily Pullham on 30 August 2019
20 May 2019 AA Full accounts made up to 31 August 2018
24 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
22 May 2018 AA Full accounts made up to 31 August 2017
20 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
07 Nov 2017 SH08 Change of share class name or designation
07 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2017 AP01 Appointment of Emily Pullham as a director on 25 October 2017
03 Nov 2017 TM01 Termination of appointment of Keith Michael Brooks as a director on 25 October 2017
30 Oct 2017 MR01 Registration of charge 076009050005, created on 25 October 2017
30 Oct 2017 MR04 Satisfaction of charge 076009050003 in full
30 Oct 2017 MR04 Satisfaction of charge 076009050002 in full
26 Oct 2017 MR01 Registration of charge 076009050004, created on 25 October 2017
24 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates