VISTA TOPCO LIMITED

Company number 12230518

Date	Type	Description	View / Download
05 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	(4 pages)
13 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2020 GBP 18,116.62	(4 pages)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 18,115.81 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2020	(4 pages)
09 Jul 2020	AP01	Appointment of Mr Andrew Cox as a director on 1 June 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Mr Russell Wayne Yates as a director on 1 June 2020	(2 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 16,884.51	(3 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 16/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
07 Nov 2019	SH02	Sub-division of shares on 16 October 2019	(4 pages)
29 Oct 2019	AP01	Appointment of Mr Craig James Miller as a director on 16 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Jesse Portner as a director on 16 October 2019	(1 page)
29 Oct 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 13 Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5AQ on 29 October 2019	(1 page)
21 Oct 2019	SH08	Change of share class name or designation	(2 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Oct 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 8 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 8 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 8 October 2019	(1 page)
11 Oct 2019	AP01	Appointment of Mr Jesse Portner as a director on 8 October 2019	(2 pages)
11 Oct 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 8 October 2019	(1 page)
11 Oct 2019	PSC02	Notification of Literacy Capital Plc as a person with significant control on 8 October 2019	(2 pages)
11 Oct 2019	AA01	Current accounting period extended from 30 September 2020 to 31 October 2020	(1 page)
11 Oct 2019	TM01	Termination of appointment of Roger Hart as a director on 8 October 2019	(1 page)
09 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-08	(3 pages)
27 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-27 GBP 1	(25 pages)

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