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VISION RT LIMITED

Company number 04234153

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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)
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 6,393,308.80
24 Feb 2017 SH20 Statement by Directors
24 Feb 2017 SH19 Statement of capital on 24 February 2017
  • GBP 3,295.52
24 Feb 2017 CAP-SS Solvency Statement dated 14/02/17
24 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 14/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 30,426.2
15 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 30,396.2
24 May 2016 CH01 Director's details changed for John C Coats on 11 May 2016
26 Apr 2016 AA Group of companies' accounts made up to 31 July 2015
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 22/07/2015
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2015 AA Group of companies' accounts made up to 31 July 2014
23 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 30,396.2
23 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 30,396.2
17 Jan 2014 AA Accounts for a small company made up to 31 July 2013
04 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 14/08/2013
03 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
27 Jun 2013 CH01 Director's details changed for John C Coats on 12 June 2013
21 Jun 2013 CH01 Director's details changed for Mr Peter Hudson Ellis on 12 June 2013
21 Jun 2013 CH01 Director's details changed for Dr Ivan Meir on 12 June 2013
21 Jun 2013 CH01 Director's details changed for Arthur Kay on 12 June 2013
21 Jun 2013 CH01 Director's details changed for Dr Norman Ronald Smith on 12 June 2013
21 Jun 2013 CH01 Director's details changed for Gideon Matthew Hale on 12 June 2013
21 Jun 2013 CH01 Director's details changed for Mr Michael Storfer on 12 June 2013
21 Jun 2013 CH03 Secretary's details changed for Mr Hiteshkumar Purohit on 12 June 2013