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)
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
23 Mar 2017 CH01 Director's details changed for Mr Keith Michael Brooks on 23 March 2017
15 Feb 2017 AA Full accounts made up to 31 August 2016
04 May 2016 AA Full accounts made up to 31 August 2015
27 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,100
14 Dec 2015 TM01 Termination of appointment of Vincent Francis William Haffenden as a director on 27 November 2015
05 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
08 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10,100
31 May 2014 MR01 Registration of charge 076009050003