VISION247 LTD

Company number 05823060

Date	Type	Description	View / Download
17 Dec 2019	TM01	Termination of appointment of Matjaz Vidmar as a director on 1 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Petra Oblak as a director on 1 December 2019	(1 page)
17 Dec 2019	TM02	Termination of appointment of Petra Oblak as a secretary on 1 December 2019	(1 page)
14 Oct 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages)
18 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	(16 pages)
14 Mar 2018	MR04	Satisfaction of charge 058230600002 in full	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(5 pages)
13 Sep 2017	PSC02	Notification of Broadcast Services Holding Limited as a person with significant control on 25 April 2017	(1 page)
13 Sep 2017	PSC07	Cessation of Vision Broadcast Ltd as a person with significant control on 6 April 2016	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 969,000	(3 pages)
21 Jun 2017	MR04	Satisfaction of charge 058230600001 in full	(1 page)
21 Jun 2017	MR04	Satisfaction of charge 058230600003 in full	(1 page)
21 Jun 2017	MR04	Satisfaction of charge 058230600004 in full	(1 page)
02 Jun 2017	AA	Total exemption full accounts made up to 31 August 2016	(15 pages)
23 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages)
24 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 319,000	(5 pages)
16 Sep 2015	AD01	Registered office address changed from 91-93 Cleveland Street London W1T 6PL to 2nd Floor, Building 10 566 Chiswick High Road London W4 5XS on 16 September 2015	(1 page)
01 Sep 2015	MR01	Registration of charge 058230600004, created on 25 August 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(38 pages)
12 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 319,000	(6 pages)
12 Jun 2015	TM01	Termination of appointment of John Damian Mills as a director on 20 May 2015	(1 page)

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