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VISTAVENUS LTD

Company number 07950475

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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)
19 Apr 2024 AA Micro company accounts made up to 31 July 2023
20 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 July 2022
20 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
13 Apr 2022 CS01 Confirmation statement made on 12 February 2022 with updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
29 Apr 2021 SH08 Change of share class name or designation
29 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
09 Apr 2021 PSC04 Change of details for Mr Mark Leigh Wools as a person with significant control on 9 April 2021
26 May 2020 MA Memorandum and Articles of Association
26 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
12 Feb 2020 AP01 Appointment of Mr David Walter as a director on 12 February 2020
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 108.52
24 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with updates
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 October 2019
  • GBP 103.09
09 Dec 2019 AA Micro company accounts made up to 31 July 2019
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 3
26 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison of entire issued share capital 11/10/2019
25 Oct 2019 SH02 Sub-division of shares on 11 October 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
17 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates