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VISTAIR GROUP LIMITED

Company number 09901511

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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)
22 Dec 2023 TM01 Termination of appointment of Dominic Clarke as a director on 21 December 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
13 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
10 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
12 Jan 2022 AP01 Appointment of Mr Wayne Enis as a director on 1 April 2021
11 Jan 2022 AP01 Appointment of Mr John Robert Alaric Bray as a director on 1 January 2022
07 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
18 Jun 2021 TM01 Termination of appointment of Scott Andrew Fairlie as a director on 18 June 2021
10 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
17 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
04 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
08 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
16 Jan 2018 AP01 Appointment of Mr Dominic Clarke as a director on 4 December 2017
14 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
27 Nov 2017 TM01 Termination of appointment of Philip Anthony Davies as a director on 30 September 2017
07 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
20 Jun 2017 SH08 Change of share class name or designation
20 Jun 2017 SH10 Particulars of variation of rights attached to shares
20 Jun 2017 SH10 Particulars of variation of rights attached to shares
28 May 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 27,125.000
24 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 May 2017 AP01 Appointment of Mr Richard Alexander Houghton as a director on 4 May 2017