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VISTRA IE BIDCO LIMITED

Company number 08615979

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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)
05 Dec 2023 AP01 Appointment of Mrs Joanna Shaw as a director on 1 December 2023
05 Dec 2023 TM01 Termination of appointment of Jason Anthony Burgoyne as a director on 1 December 2023
09 Oct 2023 TM01 Termination of appointment of Mark Craig as a director on 6 October 2023
25 Aug 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 MR04 Satisfaction of charge 086159790002 in full
01 Aug 2023 MR04 Satisfaction of charge 086159790001 in full
24 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
05 Apr 2023 PSC05 Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 5 April 2023
13 Sep 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
10 Feb 2022 AD01 Registered office address changed from , Whitefriars Lewins Mead, Bristol, BS1 2NT to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 10 February 2022
31 Jan 2022 TM01 Termination of appointment of Lee Andrew Sheehan as a director on 31 January 2022
05 Jan 2022 AA Full accounts made up to 31 December 2020
25 Nov 2021 PSC05 Change of details for Accomplish Uk Holdings Limited as a person with significant control on 25 November 2021
18 Nov 2021 AP01 Appointment of Mr Jason Antony Reader as a director on 15 November 2021
18 Nov 2021 AP01 Appointment of Mr Mark Craig as a director on 15 November 2021
28 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
23 Dec 2020 AP01 Appointment of Mr Jason Anthony Burgoyne as a director on 21 December 2020
22 Dec 2020 TM01 Termination of appointment of Ekaterina Rowell as a director on 17 December 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 AP01 Appointment of Ekaterina Rowell as a director on 23 August 2019
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • USD 175,707,633.46
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates