VESTA SOFTWARE GROUP LIMITED: Filings
Overview
| Company Name | VESTA SOFTWARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08242670 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VESTA SOFTWARE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Thomas Andrew Baptie as a director on May 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of John Schilizzi as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Tom Baptie on Nov 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 02, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Diego Jose Bunster Echenique as a director on May 01, 2025 | 2 pages | AP01 | ||
Cessation of Jonas Computing (Uk) Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Notification of Constellation Software Uk Holdco as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on Jan 01, 2025
| 4 pages | SH01 | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 15, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Baptie as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||
Appointment of Mr John Schilizzi as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||
Registered office address changed from The Thames Wing Howbery Park Wallingford OX10 8FD England to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on Nov 22, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0