VISTAIR GROUP LIMITED

Company number 09901511

Date	Type	Description	View / Download
07 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(8 pages)
21 Sep 2016	AA01	Current accounting period extended from 31 March 2016 to 31 March 2017	(1 page)
24 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-05	(2 pages)
24 Apr 2016	CONNOT	Change of name notice	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Philip Davies as a director on 21 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Robert Lloyd Morgan as a director on 21 April 2016	(2 pages)
11 Jan 2016	MA	Memorandum and Articles of Association	(56 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 24,640.00	(7 pages)
11 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2016	SH08	Change of share class name or designation	(2 pages)
11 Jan 2016	SH02	Sub-division of shares on 11 December 2015	(5 pages)
11 Jan 2016	AP01	Appointment of Mr Ian Paul George Herbert as a director on 11 December 2015	(3 pages)
11 Jan 2016	AP01	Appointment of Dr David Clifford Rhys Hedley as a director on 11 December 2015	(3 pages)
11 Jan 2016	AP01	Appointment of Scott Andrew Fairlie as a director on 11 December 2015	(3 pages)
07 Dec 2015	CH01	Director's details changed for Mr Alexander Charles Spencer on 3 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 3 December 2015	(1 page)
04 Dec 2015	AA01	Current accounting period shortened from 31 December 2016 to 31 March 2016	(1 page)
03 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-03 GBP 1	(35 pages)