VISION EXPRESS (UK) LIMITED

Company number 02189907

Date	Type	Description	View / Download
19 Nov 2018	AP01	Appointment of Mr Jonanthan Mark Lawson as a director on 1 October 2017	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Onur Köksal as a director on 1 November 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Jonathan Robert Lawson as a director on 1 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Jonathan Mark Lawson as a director on 1 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(48 pages)
25 Apr 2018	AP03	Appointment of Mr Nicholas Dermott Vance Allen as a secretary on 9 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Nicholas Dermott Vance Allen as a director on 9 April 2018	(2 pages)
23 Apr 2018	TM02	Termination of appointment of Simon Richard Hope as a secretary on 9 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Simon Richard Hope as a director on 9 April 2018	(1 page)
05 Jan 2018	CS01	31/12/17 Statement of Capital gbp 58401398.50	(5 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 58,401,398.5 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2024.	(4 pages)
02 Oct 2017	AP01	Appointment of Mr Simon Richard Hope as a director on 1 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Ranald George Allan as a director on 1 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Jonathan Mark Lawson as a director on 1 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Philip Martin Hyde as a director on 1 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Stephen Mark Noble as a director on 30 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Omar Hassan as a director on 30 September 2017	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3,401,398.5	(5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
15 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014	(17 pages)
09 Feb 2015	AD01	Registered office address changed from Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NQ to Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6NZ on 9 February 2015	(1 page)
04 Feb 2015	AD01	Registered office address changed from Abbeyfield Road Lenton Industrial Estate Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NQ on 4 February 2015	(2 pages)