VISION LOGISTICAL SOLUTIONS LIMITED

Company number 02682701

Date	Type	Description	View / Download
08 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
15 May 2024	AA	Accounts for a small company made up to 31 December 2023	(14 pages) Download iXBRL
27 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
18 Apr 2023	AP01	Appointment of Mr Tyler Christopher Lawson as a director on 14 April 2023	(2 pages)
18 Apr 2023	TM01	Termination of appointment of Thomas Jürgen Lang as a director on 14 April 2023	(1 page)
03 Jan 2023	TM01	Termination of appointment of Graeme Wilson as a director on 1 January 2023	(1 page)
03 Jan 2023	AP01	Appointment of Mr Peter Smith as a director on 1 January 2023	(2 pages)
03 Nov 2022	MR01	Registration of charge 026827010005, created on 1 November 2022	(22 pages)
03 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with updates	(6 pages)
08 Jun 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
04 May 2022	MA	Memorandum and Articles of Association	(12 pages)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Apr 2022	PSC07	Cessation of Peter John Toon as a person with significant control on 13 April 2022	(1 page)
14 Apr 2022	PSC07	Cessation of Vision Group Ltd as a person with significant control on 13 April 2022	(1 page)
14 Apr 2022	PSC02	Notification of Associated Couriers Uk Limited as a person with significant control on 13 April 2022	(2 pages)
14 Apr 2022	AP01	Appointment of Mr Matthew Joseph Silverberg as a director on 13 April 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Peter Toon as a director on 13 April 2022	(1 page)
14 Apr 2022	AP01	Appointment of Mr Thomas Jürgen Lang as a director on 13 April 2022	(2 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	(11 pages) Download iXBRL
31 Mar 2022	MR04	Satisfaction of charge 3 in full	(1 page)
16 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2022	PSC04	Change of details for Mr Peter John Toon as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2022	PSC02	Notification of Vision Group Ltd as a person with significant control on 6 April 2016	(2 pages)
09 Mar 2022	SH19	Statement of capital on 9 March 2022 GBP 1,794	(14 pages)