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VISTRY GROUP PLC

Company number 00306718

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	SH06	Cancellation of shares. Statement of capital on 10 May 2024 GBP 170,774,264.50	View PDF Cancellation of shares. Statement of capital on 10 May 2024 GBP 170,774,264.50 - link opens in a new window - 6 pages (6 pages)
25 Jun 2024	SH06	Cancellation of shares. Statement of capital on 13 May 2024 GBP 170,696,764.50	View PDF Cancellation of shares. Statement of capital on 13 May 2024 GBP 170,696,764.50 - link opens in a new window - 6 pages (6 pages)
25 Jun 2024	SH06	Cancellation of shares. Statement of capital on 14 May 2024 GBP 170,618,264.50	View PDF Cancellation of shares. Statement of capital on 14 May 2024 GBP 170,618,264.50 - link opens in a new window - 6 pages (6 pages)
25 Jun 2024	SH06	Cancellation of shares. Statement of capital on 16 May 2024 GBP 170,463,264.50	View PDF Cancellation of shares. Statement of capital on 16 May 2024 GBP 170,463,264.50 - link opens in a new window - 6 pages (6 pages)
25 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 325,479.5	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 325,479.5 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 328,094	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 328,094 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 170,774,264.5	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 170,774,264.5 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 331,575 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 331,575 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 369,005.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 369,005.5 - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 363,349	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 363,349 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 356,171.5	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 356,171.5 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 353,478	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 353,478 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 348,623	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 348,623 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 334,983	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 334,983 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 216 pages (216 pages)
23 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meeting 16/05/2024 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meeting 16/05/2024 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 May 2024	AP01	Appointment of Ms Alice Elizabeth Woodwark as a director on 16 May 2024	View PDF Appointment of Ms Alice Elizabeth Woodwark as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Ralph Graham Findlay as a director on 16 May 2024	View PDF Termination of appointment of Ralph Graham Findlay as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Robert Stanley Lawrence Woodward as a director on 16 May 2024	View PDF Appointment of Robert Stanley Lawrence Woodward as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 244,005.5	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 244,005.5 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 170,893,228.5	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 170,893,228.5 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 247,198.5	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 247,198.5 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 502,181.5	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 502,181.5 - link opens in a new window - 2 pages (2 pages)

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VISTRY GROUP PLC

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