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VISTA HOLDCO LIMITED

Company number 13767896

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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)
02 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AP03	Appointment of Mr Robert Basnett as a secretary on 19 October 2023	View PDF Appointment of Mr Robert Basnett as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
27 Feb 2023	AP01	Appointment of Mr Charles O'riordan as a director on 27 February 2023	View PDF Appointment of Mr Charles O'riordan as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Matthew Pomroy as a director on 27 February 2023	View PDF Termination of appointment of Matthew Pomroy as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 1,073.44	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 1,073.44 - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AD01	Registered office address changed from Knights Plc Two St Peter's Square Manchester M2 3AA United Kingdom to 2 Catheralls Industrial Estate Brookhill Way Buckley Flintshire CH7 3PS on 25 October 2022	View PDF Registered office address changed from Knights Plc Two St Peter's Square Manchester M2 3AA United Kingdom to 2 Catheralls Industrial Estate Brookhill Way Buckley Flintshire CH7 3PS on 25 October 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 11/05/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided shares 11/05/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 May 2022	SH02	Sub-division of shares on 11 May 2022	View PDF Sub-division of shares on 11 May 2022 - link opens in a new window - 4 pages (4 pages)
23 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC02	Notification of Foresight Regional Investment Iii Lp as a person with significant control on 10 May 2022	View PDF Notification of Foresight Regional Investment Iii Lp as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC07	Cessation of Matthew Pomroy as a person with significant control on 10 May 2022	View PDF Cessation of Matthew Pomroy as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	MR01	Registration of charge 137678960002, created on 11 May 2022	View PDF Registration of charge 137678960002, created on 11 May 2022 - link opens in a new window - 76 pages (76 pages)
10 May 2022	MR01	Registration of charge 137678960001, created on 9 May 2022	View PDF Registration of charge 137678960001, created on 9 May 2022 - link opens in a new window - 80 pages (80 pages)
25 Apr 2022	AP01	Appointment of Kevin Michael Mcclure as a director on 25 April 2022	View PDF Appointment of Kevin Michael Mcclure as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-26 GBP 1 - link opens in a new window - 31 pages (31 pages)

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VISTA HOLDCO LIMITED

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