VESTA MIDCO LIMITED

Company number 14076360

Date	Type	Description	View / Download
15 Nov 2024	TM01	Termination of appointment of Thomas Anthony O'connor as a director on 8 November 2024	(1 page)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(24 pages)
07 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(76 pages)
07 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
07 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 Sep 2024	PSC05	Change of details for Vesta Topco Limited as a person with significant control on 30 September 2024	(2 pages)
03 Apr 2024	AP01	Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024	(2 pages)
03 Apr 2024	TM01	Termination of appointment of Andrew Langford as a director on 31 March 2024	(1 page)
01 Nov 2023	AD01	Registered office address changed from Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 1 November 2023	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
13 Sep 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 9 August 2023	(1 page)
13 Sep 2023	ANNOTATION	Rectified The AP04 was removed from the public register on 15/12/2023 as it was invalid or ineffective.
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 July 2022 GBP 5,686,726.23	(3 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 5,629,458.3	(3 pages)
05 Aug 2022	TM01	Termination of appointment of Jeremy Charles Leopold-Metzger as a director on 13 July 2022	(1 page)
04 Aug 2022	AP01	Appointment of Mr. Andrew Langford as a director on 13 July 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of Simon Alexander Smith as a director on 13 July 2022	(1 page)
04 Aug 2022	AP01	Appointment of Mr. Thomas Anthony O'connor as a director on 13 July 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of Maarten Pieter Visser as a director on 13 July 2022	(1 page)
04 Aug 2022	TM01	Termination of appointment of Intertrust (Uk) Limited as a director on 13 July 2022	(1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)