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VIZION NETWORK LIMITED

Company number 06751660

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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)
02 May 2018 SH02 Sub-division of shares on 16 April 2018
28 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2018 SH03 Purchase of own shares.
09 Jan 2018 MR01 Registration of charge 067516600003, created on 9 January 2018
28 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
17 Aug 2017 AA Full accounts made up to 31 December 2016
13 Jan 2017 MR01 Registration of charge 067516600002, created on 4 January 2017
23 Dec 2016 MR04 Satisfaction of charge 067516600001 in full
19 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 TM01 Termination of appointment of David George Perkins as a director on 13 January 2016
04 Jul 2016 TM01 Termination of appointment of Gene Barry Clarke as a director on 4 July 2016
18 Feb 2016 MR01 Registration of charge 067516600001, created on 18 February 2016
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 200
25 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 204
09 Jun 2014 AA Total exemption small company accounts made up to 30 December 2013
13 Jan 2014 AP01 Appointment of Mr Chris Mckie as a director
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 TM01 Termination of appointment of Trevor Barefoot as a director
28 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders