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VISIONAID (HOLDINGS) LTD

Company number 06578018

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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)
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
04 Jan 2023 CERTNM Company name changed visionaid LTD\certificate issued on 04/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-08
23 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
15 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 SH08 Change of share class name or designation
24 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 102.00
24 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share for share exchange / share transfer 16/09/2022
24 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share for share exchange / share transfer 16/09/2022
24 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2022 MA Memorandum and Articles of Association
21 Sep 2022 PSC04 Change of details for Mr Ellis David James Ellis as a person with significant control on 16 September 2022
21 Sep 2022 PSC01 Notification of Susan Lynne Ellis as a person with significant control on 16 September 2022
21 Sep 2022 AP01 Appointment of Mrs Susan Lynne Ellis as a director on 16 September 2022
27 Jun 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
20 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
12 May 2021 AA Accounts for a dormant company made up to 30 April 2020
12 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
11 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
19 Mar 2019 AA Accounts for a dormant company made up to 30 April 2018