VISTRA HOLDINGS (UK) LIMITED

Company number 05693913

Date	Type	Description	View / Download
27 Apr 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
15 Feb 2021	AP01	Appointment of Mr Jason Anthony Burgoyne as a director on 11 February 2021	(2 pages)
05 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
26 Aug 2020	TM01	Termination of appointment of David Rudge as a director on 24 August 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	(4 pages)
18 Dec 2019	AA	Full accounts made up to 31 December 2018	(87 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-21	(3 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
20 Sep 2018	PSC07	Cessation of Barry Anthony Gowdy as a person with significant control on 6 April 2016	(1 page)
20 Sep 2018	PSC07	Cessation of Paul John Cooper as a person with significant control on 6 April 2016	(1 page)
20 Sep 2018	PSC07	Cessation of David Rudge as a person with significant control on 6 April 2016	(1 page)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(86 pages)
16 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(22 pages)
13 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(10 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
18 Aug 2016	CH01	Director's details changed for Mr David Rudge on 15 August 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Paul John Cooper on 15 August 2016	(2 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
01 Apr 2016	MA	Memorandum and Articles of Association	(8 pages)

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