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VISTAJET INTERNATIONAL LIMITED

Company number 06617647

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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)
16 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
30 May 2022 MR01 Registration of charge 066176470006, created on 27 May 2022
23 Dec 2021 AA Full accounts made up to 31 December 2020
21 Dec 2021 MR04 Satisfaction of charge 066176470005 in full
28 Aug 2021 MA Memorandum and Articles of Association
01 Jul 2021 TM01 Termination of appointment of Ian Bruce Moore as a director on 30 June 2021
28 Jun 2021 AP01 Appointment of Mr Richard Mark Batchelor as a director on 15 June 2021
25 Jun 2021 AP01 Appointment of Mr Iain Frank Rubli as a director on 15 June 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
17 Mar 2021 AA Full accounts made up to 31 December 2019
25 Jan 2021 CH01 Director's details changed for Ian Bruce Moore on 24 January 2021
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2020 MR01 Registration of charge 066176470005, created on 30 September 2020
01 Oct 2020 MR01 Registration of charge 066176470004, created on 30 September 2020
24 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
04 Nov 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
02 Jan 2019 MR04 Satisfaction of charge 1 in full
24 Dec 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
20 Dec 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
13 Jun 2016 CH01 Director's details changed for Ian Bruce Moore on 11 June 2016