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VESTA TOPCO LIMITED

Company number 14076120

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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 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 July 2022 GBP 5,684,452.87 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2023.	View PDF Statement of capital following an allotment of shares on 24 July 2022 GBP 5,684,452.87 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2023. - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 65,661.86	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 65,661.86 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 July 2022 GBP 5,635,621.85	View PDF Statement of capital following an allotment of shares on 24 July 2022 GBP 5,635,621.85 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 5,565,743.54	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 5,565,743.54 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	TM01	Termination of appointment of Simon Alexander Smith as a director on 13 July 2022	View PDF Termination of appointment of Simon Alexander Smith as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP01	Appointment of Mr. Hoang Kim Nguyen as a director on 13 July 2022	View PDF Appointment of Mr. Hoang Kim Nguyen as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Mr. Thomas Anthony O'connor as a director on 13 July 2022	View PDF Appointment of Mr. Thomas Anthony O'connor as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
17 Jun 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jun 2022	AP01	Appointment of Mr. Simon Alexander Smith as a director on 26 May 2022	View PDF Appointment of Mr. Simon Alexander Smith as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 1 - link opens in a new window - 8 pages (8 pages)

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