VESTA PROPCO 1 LIMITED

Confirmation statement made on 8 Sep 2026 with no updates

PDF · 3 pages

Accounts for a small company made up to 31 Dec 2025

Filed on paper · 20 pages

Director's details changed for Chris Carter Keall on 17 Dec 2025

PDF · 2 pages

Accounts for a small company made up to 31 Dec 2024

Filed on paper · 24 pages

Confirmation statement made on 8 Sep 2025 with updates

PDF · 4 pages

Memorandum and Articles of Association

Filed on paper · 19 pages

Resolutions

Filed on paper · 3 pages

Cessation of Gh Btr Portfolio Holdings Limited as a person with significant control on 1 Jan 2025

PDF · 1 page

Notification of Vesta Devco 1 Limited as a person with significant control on 1 Jan 2025

PDF · 2 pages

Termination of appointment of Joe Thomas as a director on 19 Mar 2025

PDF · 1 page

Appointment of Chris Carter Keall as a director on 19 Mar 2025

PDF · 2 pages

Statement of capital on 17 Jan 2025

Filed on paper · 5 pages

Legacy

Filed on paper · 1 page

Legacy

Filed on paper · 1 page

Resolutions

Filed on paper · 1 page

Second filing of a statement of capital following an allotment of shares on 28 Mar 2024

PDF · 4 pages

Statement of capital following an allotment of shares on 25 Jul 2024

PDF · 3 pages

Satisfaction of charge 135738730001 in full

PDF · 1 page