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VISTABEE COLLECTIVE LIMITED

Company number 13498922

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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)
22 Aug 2024	AD01	Registered office address changed from 240 Gresham Road Slough SL1 4PH England to Regent House 316a Beulah Hill London United Kingdom SE19 3HF on 22 August 2024	View PDF Registered office address changed from 240 Gresham Road Slough SL1 4PH England to Regent House 316a Beulah Hill London United Kingdom SE19 3HF on 22 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 21 August 2024	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2024	TM01	Termination of appointment of Anders Stenseng Schonberg as a director on 30 May 2024	View PDF Termination of appointment of Anders Stenseng Schonberg as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP03	Appointment of Mr Paul Grellaud as a secretary on 15 May 2024	View PDF Appointment of Mr Paul Grellaud as a secretary on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	MR04	Satisfaction of charge 134989220001 in full	View PDF Satisfaction of charge 134989220001 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	TM01	Termination of appointment of Steven Reilly as a director on 4 November 2022	View PDF Termination of appointment of Steven Reilly as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	AP01	Appointment of Mr Anders Stenseng Schonberg as a director on 21 July 2022	View PDF Appointment of Mr Anders Stenseng Schonberg as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 30/07/2021 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 30/07/2021 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AP01	Appointment of Mr Steven Reilly as a director on 30 July 2021	View PDF Appointment of Mr Steven Reilly as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	MR01	Registration of charge 134989220001, created on 30 July 2021	View PDF Registration of charge 134989220001, created on 30 July 2021 - link opens in a new window - 74 pages (74 pages)
05 Aug 2021	MR01	Registration of charge 134989220002, created on 30 July 2021	View PDF Registration of charge 134989220002, created on 30 July 2021 - link opens in a new window - 35 pages (35 pages)
07 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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VISTABEE COLLECTIVE LIMITED

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