VISTRY GROUP PLC

Company number 00306718

Date	Type	Description	View / Download
15 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-notice of agm 18/05/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(204 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 173,612,519.5	(3 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 173,611,540.5	(3 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 173,612,370	(3 pages)
18 May 2023	AP01	Appointment of Mrs Helen Owers as a director on 18 May 2023	(2 pages)
18 May 2023	AP01	Appointment of Paul William Whetsell as a director on 18 May 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Katherine Christina Mary Innes Ker as a director on 18 May 2023	(1 page)
18 May 2023	TM01	Termination of appointment of Ashley Caroline Steel as a director on 18 May 2023	(1 page)
09 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 173,610,210.5	(3 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 173,609,280.5	(3 pages)
17 Apr 2023	AP01	Appointment of Jeffrey W. Ubben as a director on 23 March 2023	(2 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 173,607,730.5	(3 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 173,607,586.5	(3 pages)
23 Mar 2023	TM01	Termination of appointment of Nigel John Keen as a director on 23 March 2023	(1 page)
09 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
09 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
09 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 173,606,928.5	(3 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 173,606,143	(3 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 173,605,587	(3 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 173,604,250.5	(3 pages)
11 Nov 2022	AP01	Appointment of Timothy Charles Lawlor as a director on 11 November 2022	(2 pages)
11 Nov 2022	TM01	Termination of appointment of Graham Prothero as a director on 11 November 2022	(1 page)
09 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: class 1 transaction under the listing rules 01/11/2022	(2 pages)