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VISTRA (UK) LIMITED

Company number 05687452

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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)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
18 Aug 2016	CH01	Director's details changed for Mr David Rudge on 15 August 2016	View PDF Director's details changed for Mr David Rudge on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Paul John Cooper on 15 August 2016	View PDF Director's details changed for Mr Paul John Cooper on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	View PDF Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AD01	Registered office address changed from 55 Park Lane Suite 12 London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	View PDF Registered office address changed from 55 Park Lane Suite 12 London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	MR01	Registration of charge 056874520012, created on 13 April 2016	View PDF Registration of charge 056874520012, created on 13 April 2016 - link opens in a new window - 28 pages (28 pages)
19 Apr 2016	MR01	Registration of charge 056874520013, created on 13 April 2016	View PDF Registration of charge 056874520013, created on 13 April 2016 - link opens in a new window - 28 pages (28 pages)
01 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2016	MR01	Registration of charge 056874520008, created on 9 March 2016	View PDF Registration of charge 056874520008, created on 9 March 2016 - link opens in a new window - 18 pages (18 pages)
15 Mar 2016	MR01	Registration of charge 056874520009, created on 9 March 2016	View PDF Registration of charge 056874520009, created on 9 March 2016 - link opens in a new window - 56 pages (56 pages)
15 Mar 2016	MR01	Registration of charge 056874520010, created on 9 March 2016	View PDF Registration of charge 056874520010, created on 9 March 2016 - link opens in a new window - 55 pages (55 pages)
15 Mar 2016	MR01	Registration of charge 056874520011, created on 9 March 2016	View PDF Registration of charge 056874520011, created on 9 March 2016 - link opens in a new window - 19 pages (19 pages)
26 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AP01	Appointment of Mr Barry Gowdy as a director on 3 December 2015	View PDF Appointment of Mr Barry Gowdy as a director on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	TM01	Termination of appointment of Sean Anthony Murray as a director on 3 December 2015	View PDF Termination of appointment of Sean Anthony Murray as a director on 3 December 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	MR04	Satisfaction of charge 056874520007 in full	View PDF Satisfaction of charge 056874520007 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	AD01	Registered office address changed from 55 Park Lane Mayfair London W1K 1NA to 55 Park Lane Suite 12 London W1K 1NA on 26 January 2015	View PDF Registered office address changed from 55 Park Lane Mayfair London W1K 1NA to 55 Park Lane Suite 12 London W1K 1NA on 26 January 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	MR01	Registration of charge 056874520007, created on 29 September 2014	View PDF Registration of charge 056874520007, created on 29 September 2014 - link opens in a new window - 19 pages (19 pages)

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VISTRA (UK) LIMITED

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