VISION DIRECT GROUP LTD

Company number 05124086

Date	Type	Description	View / Download
24 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 7,195,959.347866	(4 pages)
16 Feb 2017	AUD	Auditor's resignation	(1 page)
23 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 7,165,370.447866	(19 pages)
06 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(40 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
07 Mar 2016	AP01	Appointment of Geraldine Picaud as a director on 23 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Lena Geraldine Henry as a director on 23 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Simon Thomas Murdoch as a director on 23 February 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Michael Biddle as a director on 23 February 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Michael Biddle as a director on 23 February 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Ashley James Mealor as a director on 23 February 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Simon Thomas Murdoch as a director on 23 February 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Richard Alan Hayden Mark Rust as a director on 23 February 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Brendan Celestine O'brien as a director on 23 February 2016	(1 page)
07 Mar 2016	AP03	Appointment of Velocity Company Secretarial Services Limited as a secretary on 23 February 2016	(2 pages)
07 Mar 2016	TM02	Termination of appointment of Orangefield Registrars Limited as a secretary on 23 February 2016	(1 page)
07 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
07 Mar 2016	AD01	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA on 7 March 2016	(1 page)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 7,165,477.88	(9 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Dec 2015	MR04	Satisfaction of charge 051240860004 in full	(1 page)
16 Nov 2015	MA	Memorandum and Articles of Association	(21 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 6,897,151.3258	(6 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)