CH01 |
On 2024-01-25 director's details were changed
filed on: 25th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2024-01-19 director's details were changed
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed vista technology support group LIMITEDcertificate issued on 04/08/23
filed on: 4th, August 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Full accounts data made up to 2022-08-31
filed on: 10th, June 2023
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2021-08-31
filed on: 26th, May 2022
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2020-08-31
filed on: 6th, September 2021
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2019-08-31
filed on: 1st, June 2020
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2019-11-22 director's details were changed
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-10-11 director's details were changed
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-09-22 director's details were changed
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-08-30 director's details were changed
filed on: 17th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-08-31
filed on: 20th, May 2019
|
accounts |
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2019
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-10-25: 8672.59 GBP
filed on: 5th, March 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-11-01
filed on: 4th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-08-31
filed on: 21st, May 2018
|
accounts |
Free Download
(38 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-11-27: 8151.54 GBP
filed on: 1st, December 2017
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 7th, November 2017
|
resolution |
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, November 2017
|
capital |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-10-25
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-25
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-25
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-25
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017-03-23 director's details were changed
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-03-23 director's details were changed
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-03-23 director's details were changed
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-08-31
filed on: 15th, February 2017
|
accounts |
Free Download
(40 pages)
|
AP01 |
New director was appointed on 2016-09-27
filed on: 18th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2015-08-31
filed on: 4th, May 2016
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return made up to 2016-03-04 with full list of members
filed on: 31st, March 2016
|
annual return |
Free Download
(11 pages)
|
SH03 |
Purchase of own shares
filed on: 5th, January 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-11-27: 8151.54 GBP
filed on: 5th, January 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, December 2015
|
resolution |
Free Download
|
TM01 |
Director appointment termination date: 2015-11-27
filed on: 3rd, December 2015
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-11-06: 9901.54 GBP
filed on: 23rd, November 2015
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2015-08-13
filed on: 19th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-13
filed on: 19th, August 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-05-23: 9900.29 GBP
filed on: 7th, July 2015
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-08-31
filed on: 5th, June 2015
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2015-03-31
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-03-04 with full list of members
filed on: 28th, March 2015
|
annual return |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 18th, February 2015
|
resolution |
|
AA01 |
Previous accounting period shortened from 2015-08-31 to 2014-08-31
filed on: 30th, December 2014
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-23
filed on: 20th, August 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-06-11
filed on: 11th, June 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-06-11
filed on: 11th, June 2014
|
officers |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2014-05-23
filed on: 11th, June 2014
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-05-23: 9148.29 GBP
filed on: 11th, June 2014
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, June 2014
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-11
filed on: 11th, June 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-06-11
filed on: 11th, June 2014
|
officers |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 10th, June 2014
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed sevco 31773 LIMITEDcertificate issued on 10/06/14
filed on: 10th, June 2014
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2014-05-23
|
change of name |
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 9th, June 2014
|
resolution |
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-06-04
filed on: 4th, June 2014
|
resolution |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from the Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG United Kingdom on 2014-06-03
filed on: 3rd, June 2014
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2015-03-31 to 2015-08-31
filed on: 3rd, June 2014
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-06-03
filed on: 3rd, June 2014
|
officers |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 2nd, June 2014
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, March 2014
|
incorporation |
Free Download
(53 pages)
|