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GIP II (VISTA) HOLDCO 1, LIMITED

Company number 08929410

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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)
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 64,751,737
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 58,921,842
10 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 36,003,063
10 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 32,457,413
10 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 45,470,302
10 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 45,798,604
10 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 22,897,439
10 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 40,833,505
10 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 27,271,526
10 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 33,421,015
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
27 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 17,895,393
25 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 17,895,393
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 17,895,393
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 17,895,392
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 17,391,681
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 17,086,071
10 Apr 2014 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 10 April 2014
10 Apr 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
04 Apr 2014 AP01 Appointment of Mr Michael John Mcghee as a director
04 Apr 2014 TM01 Termination of appointment of Rajaram Rao as a director
03 Apr 2014 TM01 Termination of appointment of Mark Levitt as a director