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VISTA BROKERS HOLDINGS LIMITED

Company number 14589252

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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)
09 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2024	AA01	Previous accounting period extended from 31 January 2024 to 30 June 2024	View PDF Previous accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2024	AP01	Appointment of Mr Vaughan Lee Rudd as a director on 9 July 2024	View PDF Appointment of Mr Vaughan Lee Rudd as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	AP01	Appointment of Mr Peter Warburton as a director on 9 July 2024	View PDF Appointment of Mr Peter Warburton as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AD01	Registered office address changed from National House 36 st. Ann Street Manchester M2 7LE England to Windmill Green Industrious 24 Mount Street 2nd Floor Industrious Manchester M2 3NX on 24 June 2024	View PDF Registered office address changed from National House 36 st. Ann Street Manchester M2 7LE England to Windmill Green Industrious 24 Mount Street 2nd Floor Industrious Manchester M2 3NX on 24 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Jan 2024	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 - 2 pages (2 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Jan 2024	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 - 2 pages (2 pages)
31 Jul 2023	PSC07	Cessation of Gavin Ruben as a person with significant control on 14 July 2023	View PDF Cessation of Gavin Ruben as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC02	Notification of Calsite Company as a person with significant control on 14 July 2023	View PDF Notification of Calsite Company as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 153	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 153 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP .01 - link opens in a new window - 11 pages (11 pages)

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