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MUTUAL VISION TECHNOLOGIES LIMITED

Company number 04088165

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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)
15 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
13 Sep 2021 RP04AP03 Second filing for the appointment of Alison Lindsay Halsall as a secretary
02 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 11 October 2020
08 Apr 2021 AA Accounts for a small company made up to 31 December 2020
03 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Mutual vision technologies LIMITED emi share plan approved/directors authorised to grant options 18/01/2021
16 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/21
01 Oct 2020 TM01 Termination of appointment of George Mcgrady as a director on 29 September 2020
01 Oct 2020 TM01 Termination of appointment of William James Carroll as a director on 29 September 2020
01 Oct 2020 TM01 Termination of appointment of Timothy James Bowen as a director on 29 September 2020
01 Oct 2020 AP01 Appointment of Miss Sarah Rosina Pierman as a director on 29 September 2020
01 Oct 2020 AP01 Appointment of Mr Stephen John Mitcham as a director on 29 September 2020
01 Oct 2020 AP01 Appointment of Mr Kevin Mountford as a director on 29 September 2020
02 Jul 2020 AP03 Appointment of Mrs Alison Lindsay Halsall as a secretary on 11 May 2020
  • ANNOTATION Clarification a second filed AP03 was registered on 13/09/2021
01 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2020
  • GBP 1,397.13
30 Apr 2020 CH01 Director's details changed for Mr Lawrence Lilley on 17 April 2020
23 Apr 2020 AP01 Appointment of Mr Richard Lee Wainwright as a director on 17 April 2020
23 Apr 2020 AP01 Appointment of Mr Lawrence Lilley as a director on 17 April 2020
09 Apr 2020 AA Accounts for a small company made up to 31 December 2019
25 Mar 2020 TM02 Termination of appointment of Emma Hutchison as a secretary on 25 March 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2020 SH08 Change of share class name or designation
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 1,000.1
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/2020.
02 Jan 2020 TM01 Termination of appointment of Stephen Penlington as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Paul Charles Ellis as a director on 1 January 2020