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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 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise a sum of up to £2,184,996/bonus issue 14/07/2020
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 111,101,731.5
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 108,916,735.5
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 108,913,882
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 108,898,345
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 108,893,272
29 May 2020 MA Memorandum and Articles of Association
29 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting may be called on not less than 14 clear days' notice 20/05/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 108,872,197.5
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 108,871,991.5
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 108,871,682.5
15 Jan 2020 AP01 Appointment of Mr Graham Prothero as a director on 3 January 2020
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 108,871,430
03 Jan 2020 CERTNM Company name changed bovis homes group PLC\certificate issued on 03/01/20
  • CONNOT ‐ Change of name notice
16 Dec 2019 MA Memorandum and Articles of Association
16 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 74,168,876
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 74,167,186.5
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 67,430,385.5
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 67,430,057.5
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 67,429,678.5
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 67,429,148
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 67,428,137.5
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 67,427,834.5
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates