VISTAIR GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09901511 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2015 |
| Age | 8 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
VISTAIR GROUP LIMITED is an active private limited company with number 09901511. It was incorporated 8 years, 5 months, 14 days ago, on 03 December 2015. The company address is Broadway House, Almondsbury Business Centre Broadway House, Almondsbury Business Centre, Bradley Stoke, BS32 4QH.
Company Fillings
Accounts with accounts type group
Date: 09 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2024
Action Date: 02 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-02
Charge number: 099015110001
Documents
Change account reference date company previous shortened
Date: 24 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-03-31
Documents
Resolution
Date: 19 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jan 2024
Action Date: 21 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-21
Capital : 38,697 GBP
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-09
New address: Broadway House, Almondsbury Business Centre Woodlands Bradley Stoke BS32 4QH
Old address: Springfield House 45 Welsh Back Bristol BS1 4AG United Kingdom
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Raj Samuel
Appointment date: 2023-12-21
Documents
Notification of a person with significant control
Date: 22 Dec 2023
Action Date: 21 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: 290419 Limited
Notification date: 2023-12-21
Documents
Cessation of a person with significant control
Date: 22 Dec 2023
Action Date: 21 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Paul George Herbert
Cessation date: 2023-12-21
Documents
Cessation of a person with significant control
Date: 22 Dec 2023
Action Date: 21 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Synova Capital General Partner 3 Limited
Cessation date: 2023-12-21
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Alexander Houghton
Termination date: 2023-12-21
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Enis
Termination date: 2023-12-21
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-21
Officer name: Ian Paul George Herbert
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Clifford Rhys Hedley
Termination date: 2023-12-21
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Charles Spencer Bowden
Termination date: 2023-12-21
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Clarke
Termination date: 2023-12-21
Documents
Confirmation statement with updates
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Confirmation statement with updates
Date: 13 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type group
Date: 10 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 12 Jan 2022
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Wayne Enis
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Alaric Bray
Appointment date: 2022-01-01
Documents
Accounts with accounts type group
Date: 07 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 03 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Termination director company with name termination date
Date: 18 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Andrew Fairlie
Termination date: 2021-06-18
Documents
Accounts with accounts type group
Date: 10 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 14 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Accounts with accounts type group
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Accounts with accounts type group
Date: 08 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-04
Officer name: Mr Dominic Clarke
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Anthony Davies
Termination date: 2017-09-30
Documents
Accounts with accounts type group
Date: 07 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital name of class of shares
Date: 20 Jun 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 20 Jun 2017
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 20 Jun 2017
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 28 May 2017
Action Date: 04 May 2017
Category: Capital
Type: SH01
Capital : 27,125.000 GBP
Date: 2017-05-04
Documents
Resolution
Date: 24 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Alexander Houghton
Appointment date: 2017-05-04
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Change account reference date company current extended
Date: 21 Sep 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-03-31
Documents
Resolution
Date: 24 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 24 Apr 2016
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 22 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-21
Officer name: Mr Philip Davies
Documents
Appoint person director company with name date
Date: 22 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-21
Officer name: Mr Robert Lloyd Morgan
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 11 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-11
Capital : 24,640.00 GBP
Documents
Capital variation of rights attached to shares
Date: 11 Jan 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Jan 2016
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 11 Jan 2016
Action Date: 11 Dec 2015
Category: Capital
Type: SH02
Date: 2015-12-11
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Paul George Herbert
Appointment date: 2015-12-11
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David Clifford Rhys Hedley
Appointment date: 2015-12-11
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Scott Andrew Fairlie
Appointment date: 2015-12-11
Documents
Change person director company with change date
Date: 07 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-03
Officer name: Mr Alexander Charles Spencer
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-03
Officer name: Oval Nominees Limited
Documents
Change account reference date company current shortened
Date: 04 Dec 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-03-31
Documents
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