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VISTA HOLDCO24 LIMITED

Company number 15451731

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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)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 14,867,898	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 14,867,898 - link opens in a new window - 3 pages (3 pages)
11 Jul 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 - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
11 Jul 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)
09 Jul 2024	PSC04	Change of details for Darren Green as a person with significant control on 5 July 2024	View PDF Change of details for Darren Green as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Job Brown as a director on 5 July 2024	View PDF Appointment of Mr Job Brown as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of James Toase as a director on 5 July 2024	View PDF Appointment of James Toase as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Nigel Edward Blakey as a director on 5 July 2024	View PDF Appointment of Mr Nigel Edward Blakey as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Andrew Thomson as a director on 5 July 2024	View PDF Appointment of Andrew Thomson as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 2 Colne Bridge Road Huddersfield West Yorkshire HD5 0RH on 9 July 2024	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 2 Colne Bridge Road Huddersfield West Yorkshire HD5 0RH on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	MR01	Registration of charge 154517310002, created on 5 July 2024	View PDF Registration of charge 154517310002, created on 5 July 2024 - link opens in a new window - 65 pages (65 pages)
08 Jul 2024	MR01	Registration of charge 154517310001, created on 5 July 2024	View PDF Registration of charge 154517310001, created on 5 July 2024 - link opens in a new window - 50 pages (50 pages)
07 May 2024	AA01	Current accounting period extended from 31 January 2025 to 31 May 2025	View PDF Current accounting period extended from 31 January 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC01	Notification of Darren Green as a person with significant control on 6 May 2024	View PDF Notification of Darren Green as a person with significant control on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 6 May 2024	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 6 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 3 May 2024	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of a G Secretarial Limited as a director on 3 May 2024	View PDF Termination of appointment of a G Secretarial Limited as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Roger Hart as a director on 3 May 2024	View PDF Termination of appointment of Roger Hart as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Inhoco Formations Limited as a director on 3 May 2024	View PDF Termination of appointment of Inhoco Formations Limited as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Darren Green as a director on 3 May 2024	View PDF Appointment of Darren Green as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CERTNM	Company name changed aghoco 2297 LIMITED\certificate issued on 03/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-03	View PDF Company name changed aghoco 2297 LIMITED\certificate issued on 03/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-03 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-30 GBP 1	View PDF Incorporation Statement of capital on 2024-01-30 GBP 1 - link opens in a new window - 24 pages (24 pages)

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VISTA HOLDCO24 LIMITED

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