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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)
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 100.00
08 Nov 2011 AA01 Current accounting period extended from 30 April 2012 to 31 August 2012
08 Nov 2011 AD01 Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 8 November 2011
08 Nov 2011 AP03 Appointment of Richard Philip Olds as a secretary
08 Nov 2011 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
08 Nov 2011 TM01 Termination of appointment of M and a Nominees Limited as a director
08 Nov 2011 TM01 Termination of appointment of Stephen Berry as a director
08 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2011 CERTNM Company name changed mandaco 693 LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
20 Oct 2011 CONNOT Change of name notice
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)