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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)
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 67,389,418
02 Jul 2018 AD01 Registered office address changed from The Manor House North Ash Road, New Ash Green Longfield Kent DA3 8HQ to 11 Tower View Kings Hill West Malling ME19 4UY on 2 July 2018
19 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
11 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm called not less than 14 days notice 23/05/2018
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 67,375,334.5
03 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 67,353,402.5
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 67,350,674
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 67,349,424
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 67,346,924
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 67,346,152
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 67,340,402
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 67,337,902
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 67,336,652
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 67,335,402
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 67,334,241
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 67,333,366.5
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 67,331,036.5
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 67,330,375
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 67,328,125
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 67,325,496
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 67,324,367
28 Nov 2017 AP01 Appointment of Mr Michael John Stansfield as a director on 28 November 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 67,323,720
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 67,323,607.5
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 67,321,565.5