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VISION DIRECT GROUP LTD

Company number 05124086

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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)
07 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
30 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
04 Mar 2013 CERTNM Company name changed getoptics group LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-02-22
04 Mar 2013 CONNOT Change of name notice
13 Dec 2012 CH04 Secretary's details changed for Waterlow Registrars Limited on 7 December 2012
10 Dec 2012 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 10 December 2012
27 Sep 2012 CH01 Director's details changed for Mr Ashley James Mealor on 21 September 2012
17 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/07/2012
17 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/07/2012
17 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION /Second filing SH01 for 11/07/2012
17 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 29/06/2012
17 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 29/06/2012
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 4,654,550.1322
  • ANNOTATION A second filed SH01 was registered on 17/09/2012
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 4,644,408.0151
  • ANNOTATION A second filed SH01 was registered on 17/09/2012
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 4,644,382.3682
  • ANNOTATION A second filed SH01 was registered on 17/09/2012
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 4,637,883.4655
  • ANNOTATION A second filed SH01 was registered on 17/09/2012
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 4,634,886.8283
  • ANNOTATION A second filed SH01 was registered on 17/09/2012
23 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
11 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Mr Ashley James Mealor as a director
07 Nov 2011 TM01 Termination of appointment of Andrew Harrison as a director
31 Aug 2011 MEM/ARTS Memorandum and Articles of Association
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association