Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
CERTNM |
Company name changed vision logistical solutions LIMITED\certificate issued on 01/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-01
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08 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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15 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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18 Apr 2023 |
AP01 |
Appointment of Mr Tyler Christopher Lawson as a director on 14 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Thomas Jürgen Lang as a director on 14 April 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Graeme Wilson as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Peter Smith as a director on 1 January 2023
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03 Nov 2022 |
MR01 |
Registration of charge 026827010005, created on 1 November 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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08 Jun 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2022 |
PSC07 |
Cessation of Peter John Toon as a person with significant control on 13 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Vision Group Ltd as a person with significant control on 13 April 2022
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14 Apr 2022 |
PSC02 |
Notification of Associated Couriers Uk Limited as a person with significant control on 13 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Matthew Joseph Silverberg as a director on 13 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Peter Toon as a director on 13 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Thomas Jürgen Lang as a director on 13 April 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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31 Mar 2022 |
MR04 |
Satisfaction of charge 3 in full
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2022 |
PSC04 |
Change of details for Mr Peter John Toon as a person with significant control on 6 April 2016
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14 Mar 2022 |
PSC02 |
Notification of Vision Group Ltd as a person with significant control on 6 April 2016
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