VISION TEKNOLOGY UK LIMITED

Company number 05704004

Date	Type	Description	View / Download
10 May 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	(11 pages)
10 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	(45 pages)
10 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	(1 page)
10 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	(3 pages)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	(3 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Clause 3 of the companys memorandum of associaion which are deemed under action 28 of the companys act 2006 are removed 18/10/2023	(1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	(9 pages)
25 Oct 2023	MR01	Registration of charge 057040040004, created on 20 October 2023	(23 pages)
02 May 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	(11 pages)
02 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	(46 pages)
02 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(3 pages)
02 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	(4 pages)
02 Aug 2022	AA01	Current accounting period extended from 31 October 2021 to 31 October 2022	(3 pages)
30 Mar 2022	AD01	Registered office address changed from Rowan Court North Leigh Business Park, Nursery Road North Leigh Witney OX29 6SW England to Floor 6 Arden House Regent Centre, Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LU on 30 March 2022	(1 page)
29 Mar 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 October 2021	(1 page)
29 Mar 2022	PSC02	Notification of Intelligent Services Group Ltd as a person with significant control on 25 March 2022	(2 pages)
29 Mar 2022	TM02	Termination of appointment of Adam Rackham as a secretary on 25 March 2022	(1 page)
29 Mar 2022	PSC07	Cessation of Peter Walter Grant as a person with significant control on 25 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Mr Jamie Patrick Cooke as a director on 25 March 2022	(2 pages)
29 Mar 2022	AP01	Appointment of Benjamin Thomas Ridgway as a director on 25 March 2022	(2 pages)
29 Mar 2022	AP01	Appointment of Mr Eoghan Johnston as a director on 25 March 2022	(2 pages)
29 Mar 2022	PSC07	Cessation of Peter Walter Grant as a person with significant control on 25 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Peter Walter Grant as a director on 25 March 2022	(1 page)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)