VISION LINENS GROUP LIMITED

Company number 05586661

Date	Type	Description	View / Download
19 Sep 2019	RP04AR01	Second filing of the annual return made up to 7 October 2011	(23 pages)
19 Sep 2019	RP04AR01	Second filing of the annual return made up to 7 October 2010	(23 pages)
01 Jul 2019	CC04	Statement of company's objects	(2 pages)
25 Jun 2019	AP01	Appointment of Tyler Denise Bolden as a director on 21 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Jonathan Alexander Storie as a director on 21 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Jonathan Brierley Witmer as a director on 21 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of John Gordon Keeling as a director on 21 June 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of Daniel Patrick Wright as a director on 21 June 2019	(1 page)
25 Jun 2019	TM02	Termination of appointment of Mark Thomas Doyle as a secretary on 21 June 2019	(1 page)
25 Jun 2019	PSC05	Change of details for Vision Support Services Global Limited as a person with significant control on 21 June 2019	(2 pages)
25 Jun 2019	PSC07	Cessation of Daniel Patrick Wright as a person with significant control on 21 June 2019	(1 page)
17 Jun 2019	PSC04	Change of details for Mr Daniel Patrick Wright as a person with significant control on 10 December 2018	(2 pages)
17 Jun 2019	PSC05	Change of details for Vision Support Services Global Limited as a person with significant control on 10 December 2018	(2 pages)
11 Jun 2019	PSC02	Notification of Vision Support Services Global Limited as a person with significant control on 10 December 2018	(2 pages)
29 May 2019	MR04	Satisfaction of charge 2 in full	(1 page)
08 Jan 2019	SH08	Change of share class name or designation	(2 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Dec 2018	MR01	Registration of charge 055866610006, created on 11 December 2018	(8 pages)
23 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(4 pages)
14 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
20 Feb 2018	AP01	Appointment of Ms Michelle Louise Pegg as a director on 20 February 2018	(2 pages)
17 Jan 2018	SH03	Purchase of own shares.	(3 pages)
02 Jan 2018	SH06	Cancellation of shares. Statement of capital on 14 December 2017 GBP 3,174,084.51	(6 pages)
15 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
24 Nov 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(4 pages)