VISTRA LIMITED

Company number 00865285

Date	Type	Description	View / Download
25 Nov 2021	PSC05	Change of details for Accomplish Uk Holdings Limited as a person with significant control on 25 November 2021	(2 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
15 Mar 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
03 Sep 2020	AP01	Appointment of Mr Peter Doyle as a director on 24 August 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of David Rudge as a director on 24 August 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
14 Feb 2020	TM01	Termination of appointment of Matthew Jones as a director on 14 February 2020	(1 page)
13 Dec 2019	AP01	Appointment of Mr Matthew Jones as a director on 12 December 2019	(2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
23 Jul 2019	TM01	Termination of appointment of Jane Margaret Pearce as a director on 22 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Thomas Stephen Edwards as a director on 12 July 2019	(1 page)
12 Jun 2019	AP01	Appointment of Jane Margaret Pearce as a director on 19 February 2019	(2 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
05 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-08	(2 pages)
05 Apr 2019	CONNOT	Change of name notice	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
18 Feb 2019	TM01	Termination of appointment of Vincent Bremmer as a director on 18 February 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
02 Oct 2018	TM01	Termination of appointment of Clive Anthony Ruffels as a director on 28 September 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Simon Wickham Filmer as a director on 15 August 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 15 August 2018	(1 page)
16 Aug 2018	AP01	Appointment of Vincent Bremmer as a director on 15 August 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
08 Mar 2018	CH01	Director's details changed for Mr Martin William Gordon Palmer on 8 March 2018	(2 pages)
08 Mar 2018	CH01	Director's details changed for Mr Thomas Stephen Edwards on 8 March 2018	(2 pages)

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