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VESTA MIDCO LIMITED

Company number 14076360

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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)
25 Jul 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	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: creation of new class of share 12/07/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: creation of new class of share 12/07/2022 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	MR01	Registration of charge 140763600001, created on 4 July 2022	View PDF Registration of charge 140763600001, created on 4 July 2022 - link opens in a new window - 29 pages (29 pages)
21 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)
07 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 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 - 12 pages (12 pages)

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