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CORTEXICA VISION SYSTEMS LIMITED

Company number 06657602

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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)
08 Nov 2019	MR04	Satisfaction of charge 066576020003 in full	View PDF Satisfaction of charge 066576020003 in full - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Sep 2019	MR01	Registration of charge 066576020003, created on 23 August 2019	View PDF Registration of charge 066576020003, created on 23 August 2019 - link opens in a new window - 29 pages (29 pages)
29 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	TM01	Termination of appointment of Jonathan Adrien Edington as a director on 1 December 2018	View PDF Termination of appointment of Jonathan Adrien Edington as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP02	Appointment of Ip2Ipo Services Limited as a director on 1 December 2018	View PDF Appointment of Ip2Ipo Services Limited as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jan 2019	MR01	Registration of charge 066576020002, created on 28 December 2018	View PDF Registration of charge 066576020002, created on 28 December 2018 - link opens in a new window - 28 pages (28 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 150.31	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 150.31 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AD01	Registered office address changed from 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ England to 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ on 29 March 2018	View PDF Registered office address changed from 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ England to 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ on 29 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
28 Mar 2018	AD01	Registered office address changed from PO Box SE1 9LQ 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ England to 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ on 28 March 2018	View PDF Registered office address changed from PO Box SE1 9LQ 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ England to 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ on 28 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AD01	Registered office address changed from 3rd Floor, Wework Southbank Central Stamford Street London SE1 9LQ England to PO Box SE1 9LQ 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ on 28 March 2018	View PDF Registered office address changed from 3rd Floor, Wework Southbank Central Stamford Street London SE1 9LQ England to PO Box SE1 9LQ 6th Floor, Wework Southbank Central 30 Stamford Street London SE1 9LQ on 28 March 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
01 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	PSC05	Change of details for Imperial Innovations Businesses Llp as a person with significant control on 4 January 2017	View PDF Change of details for Imperial Innovations Businesses Llp as a person with significant control on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AD01	Registered office address changed from Unit 704 Capital Tower 91 Waterloo Road London SE1 8RT to 3rd Floor, Wework Southbank Central Stamford Street London SE1 9LQ on 4 July 2017	View PDF Registered office address changed from Unit 704 Capital Tower 91 Waterloo Road London SE1 8RT to 3rd Floor, Wework Southbank Central Stamford Street London SE1 9LQ on 4 July 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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