Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Nov 2023 |
AD02 |
Register inspection address has been changed from Forum 1 Station Road Theale Reading Berkshire RG7 4RA England to Now Building 2nd Floor Thames Valley Park Reading RG6 1RB
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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21 Nov 2023 |
AD04 |
Register(s) moved to registered office address Suite 4 7th Floor, 50 Broadway London SW1H 0DB
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24 Feb 2023 |
AD01 |
Registered office address changed from Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT England to Suite 4 7th Floor, 50 Broadway London SW1H 0DB on 24 February 2023
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14 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2023 |
RP04TM01 |
Second filing for the termination of Michael Tobin as a director
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23 Dec 2022 |
TM01 |
Termination of appointment of Michael Tobin as a director on 9 November 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 07/02/2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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22 Nov 2022 |
AD01 |
Registered office address changed from Highlands House Vistra International Expansion Limited Highlands House, Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT England to Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT on 22 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER to Highlands House Vistra International Expansion Limited Highlands House, Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT on 22 November 2022
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18 Nov 2022 |
PSC02 |
Notification of Sungard Availability Services Holdings (Uk), Ltd. as a person with significant control on 3 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Sungard Availability Services Limited as a person with significant control on 2 November 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Jan 2022 |
TM01 |
Termination of appointment of Patrick Trevor Morley as a director on 11 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Michael Tobin as a director on 11 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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