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VISION247 LTD

Company number 05823060

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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 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 22 pages (22 pages)
21 May 2015	TM01	Termination of appointment of John Damian Mills as a director on 20 May 2015	View PDF Termination of appointment of John Damian Mills as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	MR01	Registration of charge 058230600003, created on 23 March 2015	View PDF Registration of charge 058230600003, created on 23 March 2015 - link opens in a new window - 39 pages (39 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 319,000	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 319,000 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	CH01	Director's details changed for Mr John Damian Mills on 14 November 2013	View PDF Director's details changed for Mr John Damian Mills on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 21 pages (21 pages)
29 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
13 Mar 2014	MR01	Registration of charge 058230600002	View PDF Registration of charge 058230600002 - link opens in a new window - 55 pages (55 pages)
07 Mar 2014	MR01	Registration of charge 058230600001	View PDF Registration of charge 058230600001 - link opens in a new window - 41 pages (41 pages)
26 Jul 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 19 pages (19 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 May 2013	CERTNM	Company name changed vision 247 LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed vision 247 LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 May 2013	CERTNM	Company name changed vision iptv LTD\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed vision iptv LTD\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 14 pages (14 pages)
22 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	CH01	Director's details changed for Ms Petra Oblak on 19 May 2011	View PDF Director's details changed for Ms Petra Oblak on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
30 Jul 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 15 pages (15 pages)
24 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 10 pages (10 pages)
24 Jun 2009	288c	Director and secretary's change of particulars / petra oblak / 01/09/2008	View PDF Director and secretary's change of particulars / petra oblak / 01/09/2008 - link opens in a new window - 1 page (1 page)
19 Jan 2009	288a	Director appointed john mills	View PDF Director appointed john mills - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	225	Accounting reference date extended from 31/05/2009 to 31/08/2009	View PDF Accounting reference date extended from 31/05/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)

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