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VISION PHARMACEUTICALS LTD

Company number 02175795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2020 TM02 Termination of appointment of Sscp Blink Bidco Limited as a secretary on 24 January 2020
24 Jan 2020 AP03 Appointment of Miss Kim Winterbottom as a secretary on 24 January 2020
23 Dec 2019 TM01 Termination of appointment of Roland Bruhin as a director on 20 December 2019
23 Dec 2019 AP01 Appointment of Mr Alexander Heinrich Werner Poempner as a director on 23 December 2019
09 Dec 2019 TM01 Termination of appointment of Ian Martin Snelson as a director on 9 December 2019
09 Dec 2019 TM02 Termination of appointment of Ian Martin Snelson as a secretary on 9 December 2019
09 Dec 2019 AP04 Appointment of Sscp Blink Bidco Limited as a secretary on 9 December 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
14 Jan 2019 TM01 Termination of appointment of Silvijo Kunic as a director on 31 December 2018
16 Oct 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 AP01 Appointment of Mr Roland Bruhin as a director on 16 August 2018
15 Jul 2018 TM01 Termination of appointment of Andrew Gordon Geddes as a director on 1 July 2018
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
05 Jan 2018 AP01 Appointment of Mr Silvijo Kunic as a director on 1 January 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
25 Aug 2016 MR01 Registration of charge 021757950007, created on 22 August 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 MA Memorandum and Articles of Association
03 Mar 2016 MR04 Satisfaction of charge 021757950005 in full
18 Feb 2016 MR01 Registration of charge 021757950006, created on 12 February 2016
21 Sep 2015 AA Full accounts made up to 31 December 2014