VISTA RETAIL SUPPORT HOLDINGS LIMITED

Company number 07600905

Date	Type	Description	View / Download
23 Mar 2017	CH01	Director's details changed for Mr Keith Michael Brooks on 23 March 2017	(2 pages)
15 Feb 2017	AA	Full accounts made up to 31 August 2016	(17 pages)
04 May 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
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	(5 pages)
14 Dec 2015	TM01	Termination of appointment of Vincent Francis William Haffenden as a director on 27 November 2015	(2 pages)
05 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(14 pages)
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	(5 pages)
31 May 2014	MR01	Registration of charge 076009050003	(23 pages)
30 May 2014	MR01	Registration of charge 076009050002	(26 pages)
28 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 10,100	(5 pages)
14 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 27/10/2011	(6 pages)
12 Dec 2013	TM01	Termination of appointment of Richard Olds as a director	(2 pages)
02 Dec 2013	AA	Group of companies' accounts made up to 31 August 2013	(26 pages)
30 May 2013	AP01	Appointment of Mrs Lucy Humphreys as a director	(2 pages)
28 May 2013	AP03	Appointment of Mrs Kara Anne-Marie Kerr as a secretary	(1 page)
28 May 2013	TM02	Termination of appointment of Richard Olds as a secretary	(1 page)
10 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)
15 Jan 2013	AA	Group of companies' accounts made up to 31 August 2012	(27 pages)
09 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)
11 Nov 2011	AP01	Appointment of Vincent Francis William Haffenden as a director	(3 pages)
11 Nov 2011	AP01	Appointment of Richard Philip Olds as a director	(3 pages)
11 Nov 2011	AP01	Appointment of Keith Michael Brooks as a director	(3 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 10,100.00 ANNOTATION A second filed SH01 was registered on 14/04/2014	(5 pages)
08 Nov 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)