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VISION33 LIMITED

Company number 03786914

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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)
07 Jan 2016 TM02 Termination of appointment of Neil Feingold as a secretary on 1 January 2016
07 Jan 2016 AP03 Appointment of Mr Anthony Whalen as a secretary on 1 January 2016
07 Jan 2016 AP01 Appointment of Mr Anthony Whalen as a director on 1 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 21/10/2022
06 Jan 2016 CERTNM Company name changed alphagen LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 75,030
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 75,030
23 Apr 2014 TM01 Termination of appointment of Janet Eagland as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 75,030
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
23 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of Minerva Duffell as a director
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Minerva Duffell on 28 April 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Janet Eagland on 10 June 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 10/06/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 10/06/08; full list of members