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VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED

Company number 03973714

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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)
22 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages) Download iXBRL
20 Jun 2024	SH19	Statement of capital on 20 June 2024 GBP 100	View PDF Statement of capital on 20 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CAP-SS	Solvency Statement dated 30/05/24	View PDF Solvency Statement dated 30/05/24 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 May 2024	RP04CS01	Second filing of Confirmation Statement dated 9 April 2024	View PDF Second filing of Confirmation Statement dated 9 April 2024 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CS01	09/04/24 Statement of Capital gbp 101 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024.	View PDF 09/04/24 Statement of Capital gbp 101 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024. - link opens in a new window - 6 pages (6 pages)
04 Feb 2024	PSC07	Cessation of Arthur Wells as a person with significant control on 2 February 2022	View PDF Cessation of Arthur Wells as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2024	PSC07	Cessation of Jane Wells as a person with significant control on 18 December 2023	View PDF Cessation of Jane Wells as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2024	PSC02	Notification of Vision Arch Holdings Ltd as a person with significant control on 18 December 2023	View PDF Notification of Vision Arch Holdings Ltd as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	PSC07	Cessation of Edward Arthur Wells as a person with significant control on 18 December 2023	View PDF Cessation of Edward Arthur Wells as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2024	TM02	Termination of appointment of Jane Wells as a secretary on 18 December 2023	View PDF Termination of appointment of Jane Wells as a secretary on 18 December 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2024	TM01	Termination of appointment of Jane Wells as a director on 18 December 2023	View PDF Termination of appointment of Jane Wells as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Steven Edward Clay as a director on 12 January 2024	View PDF Appointment of Mr Steven Edward Clay as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Jeremy Moore as a director on 12 January 2024	View PDF Appointment of Mr Jeremy Moore as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mrs Kirsty Michelle Langton as a director on 12 January 2024	View PDF Appointment of Mrs Kirsty Michelle Langton as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Gary Donnelly as a director on 12 January 2024	View PDF Appointment of Mr Gary Donnelly as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Myles Christopher Barrett as a director on 12 January 2024	View PDF Appointment of Mr Myles Christopher Barrett as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mrs Jane Wells as a director on 7 December 2023	View PDF Appointment of Mrs Jane Wells as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	MR01	Registration of charge 039737140002, created on 8 August 2023	View PDF Registration of charge 039737140002, created on 8 August 2023 - link opens in a new window - 19 pages (19 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Apr 2023	AP03	Appointment of Jane Wells as a secretary on 23 February 2023	View PDF Appointment of Jane Wells as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	TM02	Termination of appointment of Stephen David Langton as a secretary on 23 February 2023	View PDF Termination of appointment of Stephen David Langton as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP03	Appointment of Mr Stephen David Langton as a secretary on 3 February 2023	View PDF Appointment of Mr Stephen David Langton as a secretary on 3 February 2023 - link opens in a new window - 2 pages (2 pages)

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VISION ARCHITECTURAL GLAZING INSTALLATIONS LIMITED

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