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VISIONOSS LIMITED

Company number 04672443

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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)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
30 Mar 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 40 pages (40 pages)
29 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 9 pages (9 pages)
26 Aug 2020	TM01	Termination of appointment of Mark Farmer as a director on 28 January 2020	View PDF Termination of appointment of Mark Farmer as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 41 pages (41 pages)
04 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 42 pages (42 pages)
04 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 9 pages (9 pages)
26 Jun 2018	MR04	Satisfaction of charge 046724430005 in full	View PDF Satisfaction of charge 046724430005 in full - link opens in a new window - 1 page (1 page)
07 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 40 pages (40 pages)
24 May 2018	MR01	Registration of charge 046724430006, created on 21 May 2018	View PDF Registration of charge 046724430006, created on 21 May 2018 - link opens in a new window - 25 pages (25 pages)
05 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	TM01	Termination of appointment of Marcos Battisti as a director on 20 May 2016	View PDF Termination of appointment of Marcos Battisti as a director on 20 May 2016 - link opens in a new window - 1 page (1 page)
24 Jan 2018	TM01	Termination of appointment of Abdul Guefor as a director on 3 November 2017	View PDF Termination of appointment of Abdul Guefor as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	MR04	Satisfaction of charge 046724430004 in full	View PDF Satisfaction of charge 046724430004 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	MR01	Registration of charge 046724430005, created on 3 October 2017	View PDF Registration of charge 046724430005, created on 3 October 2017 - link opens in a new window - 65 pages (65 pages)
05 Sep 2017	MR04	Satisfaction of charge 046724430003 in full	View PDF Satisfaction of charge 046724430003 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	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 - 70 pages (70 pages)
21 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 11 pages (11 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 12,888.985	View PDF Statement of capital following an allotment of shares on 23 June 2016 GBP 12,888.985 - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	AP01	Appointment of Mr Abdul Guefor as a director on 23 June 2016	View PDF Appointment of Mr Abdul Guefor as a director on 23 June 2016 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 36 pages (36 pages)
07 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 30 pages (30 pages)
16 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 12,852.985	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 12,852.985 - link opens in a new window - 17 pages (17 pages)
19 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 12,852.985	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 12,852.985 - link opens in a new window - 18 pages (18 pages)

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