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Vistadraft Ltd

Documents

Total Documents50
Total Pages207

Filing History

30 January 2021Compulsory strike-off action has been discontinued
19 January 2021First Gazette notice for compulsory strike-off
18 April 2020Compulsory strike-off action has been discontinued
16 April 2020Confirmation statement made on 9 March 2020 with no updates
15 April 2020Compulsory strike-off action has been suspended
10 March 2020First Gazette notice for compulsory strike-off
12 May 2019Micro company accounts made up to 31 March 2018
30 March 2019Confirmation statement made on 9 March 2019 with updates
28 January 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 January 2019Statement of company's objects
14 January 2019Director's details changed for Mr Gediminas Mitkus on 14 January 2019
14 January 2019Change of details for Mr Gediminas Mitkus as a person with significant control on 14 January 2019
2 January 2019Registered office address changed from Quastel House 16 32 Long Lane London SE1 4AY England to 16 Quastel House 32 Long Lane London SE1 4AY on 2 January 2019
27 December 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Quastel House 16 32 Long Lane London SE1 4AY on 27 December 2018
26 June 2018Statement of capital following an allotment of shares on 14 June 2018
  • GBP 3,017.0050
20 June 2018Purchase of own shares.
20 June 2018Cancellation of shares. Statement of capital on 14 June 2018
  • GBP 2,600.3500
19 June 2018Change of share class name or designation
14 June 2018Cessation of Simon Rozas as a person with significant control on 14 June 2018
22 March 2018Confirmation statement made on 9 March 2018 with updates
14 January 2018Statement of capital following an allotment of shares on 22 December 2017
  • GBP 1,767
20 December 2017Second filing of a statement of capital following an allotment of shares on 25 July 2017
  • GBP 1,667
20 December 2017Second filing of a statement of capital following an allotment of shares on 25 July 2017
  • GBP 1,667
31 October 2017Appointment of Mr Vytenis Benetis as a director on 31 October 2017
31 October 2017Appointment of Mr Vytenis Benetis as a director on 31 October 2017
14 September 2017Change of details for Mr Gediminas Mitkus as a person with significant control on 1 June 2017
14 September 2017Termination of appointment of Simon Rozas as a director on 14 September 2017
14 September 2017Notification of Simon Rozas as a person with significant control on 1 June 2017
14 September 2017Notification of Simon Rozas as a person with significant control on 1 June 2017
14 September 2017Termination of appointment of Simon Rozas as a director on 14 September 2017
14 September 2017Change of details for Mr Gediminas Mitkus as a person with significant control on 1 June 2017
25 August 2017Statement of capital following an allotment of shares on 25 August 2017
  • GBP 1,667
25 August 2017Statement of capital following an allotment of shares on 25 August 2017
  • GBP 1,667
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2017
25 August 2017Statement of capital following an allotment of shares on 25 August 2017
  • GBP 1,667
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2017
1 June 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 917
1 June 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 917
16 May 2017Change of share class name or designation
16 May 2017Change of share class name or designation
15 May 2017Statement of company's objects
15 May 2017Statement of company's objects
15 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 April 2017Statement of company's objects
27 April 2017Statement of company's objects
27 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 April 2017Statement of capital following an allotment of shares on 26 April 2017
  • GBP 667
26 April 2017Statement of capital following an allotment of shares on 26 April 2017
  • GBP 667
10 March 2017Incorporation
Statement of capital on 2017-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
10 March 2017Incorporation
Statement of capital on 2017-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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