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VESTA MANAGEMENT GROUP LIMITED

Company number 09271079

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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)
25 Oct 2016	CH01	Director's details changed for Mr Kieran Gill on 18 October 2016	View PDF Director's details changed for Mr Kieran Gill on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AD01	Registered office address changed from 2 Regent Road Horsforth Leeds LS18 4NP England to 13 Hawksworth Grove Leeds LS5 3NB on 25 October 2016	View PDF Registered office address changed from 2 Regent Road Horsforth Leeds LS18 4NP England to 13 Hawksworth Grove Leeds LS5 3NB on 25 October 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 300	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 300 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	AD01	Registered office address changed from 13 Hawksworth Grove Leeds LS5 3NB England to 2 Regent Road Horsforth Leeds LS18 4NP on 8 September 2016	View PDF Registered office address changed from 13 Hawksworth Grove Leeds LS5 3NB England to 2 Regent Road Horsforth Leeds LS18 4NP on 8 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	MR01	Registration of charge 092710790001, created on 18 August 2016	View PDF Registration of charge 092710790001, created on 18 August 2016 - link opens in a new window - 25 pages (25 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2016	TM01	Termination of appointment of Keith Langley as a director on 29 February 2016	View PDF Termination of appointment of Keith Langley as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	CH01	Director's details changed for Mr Kieran Gill on 1 December 2015	View PDF Director's details changed for Mr Kieran Gill on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AD01	Registered office address changed from 7 Stanmore Street Burley Leeds West Yorkshire LS4 2RS to 13 Hawksworth Grove Leeds LS5 3NB on 1 December 2015	View PDF Registered office address changed from 7 Stanmore Street Burley Leeds West Yorkshire LS4 2RS to 13 Hawksworth Grove Leeds LS5 3NB on 1 December 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 12	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 12 - link opens in a new window - 4 pages (4 pages)
23 May 2015	TM01	Termination of appointment of Jeremy Philip Willis as a director on 18 May 2015	View PDF Termination of appointment of Jeremy Philip Willis as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AA01	Current accounting period extended from 31 October 2015 to 28 February 2016	View PDF Current accounting period extended from 31 October 2015 to 28 February 2016 - link opens in a new window - 1 page (1 page)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 12	View PDF Statement of capital following an allotment of shares on 1 February 2015 GBP 12 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AP01	Appointment of Mr Jeremy Philip Willis as a director on 1 February 2015	View PDF Appointment of Mr Jeremy Philip Willis as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AP01	Appointment of Mr Keith Langley as a director on 1 February 2015	View PDF Appointment of Mr Keith Langley as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-20 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-20 GBP 3 - link opens in a new window - 7 pages (7 pages)

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