VESTA GLOBAL HOLDINGS LIMITED

Company number 10625766

Date	Type	Description	View / Download
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
17 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 22,575.98	(3 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(6 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
30 Jan 2019	CC04	Statement of company's objects	(2 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 22,562.48	(3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
23 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(6 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 21,232.7	(3 pages)
28 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(6 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 2,078,215	(8 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
15 Jan 2018	AP01	Appointment of Mr Russell Dean Gould as a director on 11 January 2018	(2 pages)
12 Jan 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 13,637	(4 pages)
10 Aug 2017	SH02	Sub-division of shares on 28 July 2017	(6 pages)
08 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 28/07/2017	(1 page)
26 Jul 2017	AP01	Appointment of Robert Charles Michael Wigley as a director on 28 June 2017	(3 pages)
24 Jul 2017	AP01	Appointment of Christopher Philip Lacey as a director on 28 June 2017	(3 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 13,637.00	(4 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Mar 2017	CERTNM	Company name changed vesta (no.1) LIMITED\certificate issued on 24/03/17 CONNOT ‐ Change of name notice	(3 pages)
01 Mar 2017	AP01	Appointment of Mr David Hugh Sheridan Toplas as a director on 28 February 2017	(2 pages)
17 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-17 GBP 12,250 ANNOTATION Rectified The address of Robert Charles Michael Wrigley, director of vesta global holdings LIMITED, was replaced with a service address on 01/10/2018 under section 1088 of the Companies Act 2006	(40 pages)