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VISTRA READING HOLDINGS LIMITED

Company number 09959865

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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)
02 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
28 Dec 2023 TM01 Termination of appointment of Debbie Jane Farman as a director on 22 December 2023
04 Dec 2023 AP01 Appointment of Jason Antony Reader as a director on 1 December 2023
04 Dec 2023 TM01 Termination of appointment of Jason Anthony Burgoyne as a director on 1 December 2023
04 Dec 2023 AP01 Appointment of Mrs Joanna Shaw as a director on 1 December 2023
05 Jun 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 TM01 Termination of appointment of Peter Doyle as a director on 4 April 2023
06 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
14 Oct 2022 PSC05 Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 14 October 2022
14 Oct 2022 CH04 Secretary's details changed for Accomplish Secretaries Limited on 14 October 2022
14 Oct 2022 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 TM01 Termination of appointment of Derek Andrew Kemp as a director on 29 June 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
10 Sep 2021 AA Full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
03 Sep 2020 TM01 Termination of appointment of Barry Anthony Gowdy as a director on 24 August 2020
03 Sep 2020 AP01 Appointment of Mr Peter Doyle as a director on 24 August 2020
02 Sep 2020 AP01 Appointment of Mrs Debbie Jane Farman as a director on 24 August 2020
02 Sep 2020 TM01 Termination of appointment of Paul John Cooper as a director on 24 August 2020
02 Sep 2020 TM01 Termination of appointment of David Rudge as a director on 24 August 2020
02 Sep 2020 AP01 Appointment of Derek Kemp as a director on 24 August 2020
02 Sep 2020 AP01 Appointment of Mr Jason Anthony Burgoyne as a director on 24 August 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates