- Company Overview for TVG VISION LTD (06876748)
- Filing history for TVG VISION LTD (06876748)
- People for TVG VISION LTD (06876748)
- Charges for TVG VISION LTD (06876748)
- More for TVG VISION LTD (06876748)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 19 Sep 2024 | MA | Memorandum and Articles of Association | |
| 13 Sep 2024 | PSC02 | Notification of The Vehicle Group Limited as a person with significant control on 29 January 2021 | |
| 13 Sep 2024 | PSC07 | Cessation of Graeme Michael Frankland as a person with significant control on 29 January 2021 | |
| 10 Sep 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Victor Pär Ellard Karlsson as a director on 6 September 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Ms Kathrin Aster as a director on 6 September 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Leif Börje Gustavsson as a director on 6 September 2024 | |
| 05 May 2024 | CH01 | Director's details changed for Mr Graeme Michael Frankland on 5 May 2024 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 29 January 2024 with updates | |
| 09 Feb 2024 | CH01 | Director's details changed for Mr Graeme Michael Frankland on 1 February 2024 | |
| 09 Feb 2024 | PSC04 | Change of details for Mr Graeme Michael Frankland as a person with significant control on 1 February 2024 | |
| 24 Nov 2023 | CH01 | Director's details changed for Mr Graeme Michael Frankland on 21 November 2023 | |
| 01 Aug 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
| 17 Oct 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 21 Sep 2022 | TM01 | Termination of appointment of Claire Freeman Palmer as a director on 13 September 2022 | |
| 20 Sep 2022 | TM02 | Termination of appointment of Claire Palmer as a secretary on 13 September 2022 | |
| 18 Mar 2022 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 29 January 2021 with updates | |
| 08 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 08 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
| 09 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
| 23 May 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 |