VISION LINENS GROUP LIMITED

Company number 05586661

Date	Type	Description	View / Download
01 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 07/10/2016	(9 pages)
11 Aug 2017	PSC07	Cessation of Mark Doyle as a person with significant control on 1 July 2016	(1 page)
11 Aug 2017	PSC01	Notification of Daniel Patrick Wright as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 3,258,016.51	(6 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
21 Nov 2016	CS01	07/10/16 Statement of Capital gbp 3258016.51 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 01/09/2017	(7 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
03 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3,257,853.51	(8 pages)
13 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 3,257,853.51	(7 pages)
03 Feb 2015	SH08	Change of share class name or designation	(2 pages)
03 Feb 2015	MA	Memorandum and Articles of Association	(41 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
19 Dec 2014	AP01	Appointment of Mr John Gordon Keeling as a director on 17 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Mark Doyle as a director on 16 December 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 19/09/2019.	(6 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
17 Feb 2014	AP03	Appointment of Mr Mark Thomas Doyle as a secretary	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Janette Conroy as a director	(1 page)
17 Feb 2014	TM02	Termination of appointment of Janette Conroy as a secretary	(1 page)
11 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 19/09/2019.	(6 pages)
14 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
13 Feb 2013	AUD	Auditor's resignation	(1 page)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)