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VISUALISATION ONE LIMITED

Company number 03591102

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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)
30 Oct 2024	MR01	Registration of charge 035911020002, created on 23 October 2024	View PDF Registration of charge 035911020002, created on 23 October 2024 - link opens in a new window - 10 pages (10 pages)
01 Aug 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP02	Appointment of Together Group Ventures & Projects Limited as a director on 18 July 2024	View PDF Appointment of Together Group Ventures & Projects Limited as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP02	Appointment of Together Group Studios Limited as a director on 18 July 2024	View PDF Appointment of Together Group Studios Limited as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	PSC07	Cessation of Vincent James Flynn as a person with significant control on 2 July 2018	View PDF Cessation of Vincent James Flynn as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	PSC02	Notification of Visualisation One (London) Ltd as a person with significant control on 2 July 2018	View PDF Notification of Visualisation One (London) Ltd as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jul 2018	CH01	Director's details changed for Vincent James Flynn on 9 July 2018	View PDF Director's details changed for Vincent James Flynn on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC04	Change of details for Vincent James Flynn as a person with significant control on 9 July 2018	View PDF Change of details for Vincent James Flynn as a person with significant control on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	TM01	Termination of appointment of Martina Catherine Quinn as a director on 29 June 2018	View PDF Termination of appointment of Martina Catherine Quinn as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	TM02	Termination of appointment of Martina Quinn as a secretary on 29 June 2018	View PDF Termination of appointment of Martina Quinn as a secretary on 29 June 2018 - link opens in a new window - 1 page (1 page)

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VISUALISATION ONE LIMITED

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