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VESTA SPACE LIMITED

Company number 10563993

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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)
24 Jan 2018	PSC01	Notification of Jonathan James Meek as a person with significant control on 15 January 2018	View PDF Notification of Jonathan James Meek as a person with significant control on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	PSC01	Notification of Mark Graham Davies as a person with significant control on 15 January 2018	View PDF Notification of Mark Graham Davies as a person with significant control on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CH01	Director's details changed for Jonathan James Meek on 24 January 2018	View PDF Director's details changed for Jonathan James Meek on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CH01	Director's details changed for Mark Graham Davies on 24 January 2018	View PDF Director's details changed for Mark Graham Davies on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 24 January 2018	View PDF Withdrawal of a person with significant control statement on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AD01	Registered office address changed from 4 Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JP United Kingdom to Unit 5 Westgate Trading Estate Aldridge Walsall WS9 8EX on 7 December 2017	View PDF Registered office address changed from 4 Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JP United Kingdom to Unit 5 Westgate Trading Estate Aldridge Walsall WS9 8EX on 7 December 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	MR01	Registration of charge 105639930001, created on 25 August 2017	View PDF Registration of charge 105639930001, created on 25 August 2017 - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	AP01	Appointment of Jonathan James Meek as a director on 20 March 2017	View PDF Appointment of Jonathan James Meek as a director on 20 March 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AP01	Appointment of Mrs Linda Mary Gawthorpe as a director on 20 March 2017	View PDF Appointment of Mrs Linda Mary Gawthorpe as a director on 20 March 2017 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AP01	Appointment of Mark Graham Davies as a director on 20 March 2017	View PDF Appointment of Mark Graham Davies as a director on 20 March 2017 - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AP03	Appointment of Linda Mary Gawthorpe as a secretary on 20 March 2017	View PDF Appointment of Linda Mary Gawthorpe as a secretary on 20 March 2017 - link opens in a new window - 3 pages (3 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 90	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 90 - link opens in a new window - 8 pages (8 pages)
29 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-16 GBP 1 - link opens in a new window - 8 pages (8 pages)

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