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VISTORM HOLDINGS LIMITED

Company number 04624301

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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)
29 Sep 2008 288a Director appointed sergio erik letelier
29 Sep 2008 288a Director appointed juzer hatim shaikhali
29 Sep 2008 288a Secretary appointed james ormrod
26 Sep 2008 287 Registered office changed on 26/09/2008 from vistorm house 3200 daresbury park daresbury warrington cheshire WA4 4BU
25 Sep 2008 288b Appointment Terminated Director filippo torrigiani
25 Sep 2008 288b Appointment Terminated Director alan thackrey
25 Sep 2008 288b Appointment Terminated Director james kent
25 Sep 2008 288b Appointment Terminated Secretary eds secretarial services LIMITED
25 Sep 2008 288b Appointment Terminated Director peter bladen
16 May 2008 288a Secretary appointed eds secretarial services LIMITED
13 May 2008 122 S-div
13 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 14/03/2008
01 May 2008 288a Director appointed filippo nicola torrigiani
01 May 2008 288a Director appointed alan thackrey
01 May 2008 288a Director appointed peter stuart andrew bladen
23 Apr 2008 88(2) Ad 02/04/08 gbp si 1516001@0.0001=151.6001 gbp ic 21010/21161.6001
23 Apr 2008 288b Appointment Terminated Director john conoley
23 Apr 2008 288b Appointment Terminated Director daniel turner
23 Apr 2008 288b Appointment Terminated Director charles sharland
23 Apr 2008 288b Appointment Terminated Director matthew mead
23 Apr 2008 288b Appointment Terminated Director darron antill
23 Apr 2008 288b Appointment Terminated Director and Secretary david smith
23 Apr 2008 288b Appointment Terminated Director kenneth briddon
16 Apr 2008 AUD Auditor's resignation
10 Apr 2008 MISC Supplementary deed to an investor rights agreement