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VISTRY GROUP PLC

Company number 00306718

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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)
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 111,146,528.5
25 Jun 2021 TM02 Termination of appointment of Martin Trevor Digby Palmer as a secretary on 25 June 2021
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 111,145,932.5
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 111,145,714.5
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 111,143,214.5
14 Jun 2021 AP01 Appointment of Dr Ashley Caroline Steel as a director on 10 June 2021
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 111,141,201
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 111,139,701
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 111,138,371.5
02 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 May 2021 AP03 Appointment of Clare Jane Bates as a secretary on 4 May 2021
02 Mar 2021 CH01 Director's details changed for Mr Nigel John Keen on 26 February 2021
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 111,127,662
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 111,126,679
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 111,126,561.5
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 111,126,289.5
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 111,125,202
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 111,112,977.5
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 111,107,829.5
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 111,107,388.5
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 111,106,423.5
06 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
06 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 111,105,393.5