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VISUNA HOLDCO LIMITED

Company number 07444313

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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)
31 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
08 Jan 2014 CH01 Director's details changed for Mrs Deborah Marie Cooper on 5 April 2013
08 Jan 2014 CH01 Director's details changed for Ms Helen Mary Smith on 17 November 2013
08 Jan 2014 CH01 Director's details changed for Mr Richard Fielding on 17 November 2013
11 Nov 2013 AP01 Appointment of Mrs Claire Fielding as a director
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
21 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
10 Sep 2012 AP01 Appointment of Mrs Jane Elizabeth Lennox as a director
16 Jul 2012 AP01 Appointment of Mrs Deborah Marie Cooper as a director
13 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
08 Mar 2012 SH02 Sub-division of shares on 5 January 2012
19 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr Richard Richard Fielding on 17 November 2011
19 Dec 2011 CH01 Director's details changed for Mr Geoffrey Lennox on 17 November 2011
19 Dec 2011 CH01 Director's details changed for Mr David Ernest Spencer on 17 November 2011
19 Dec 2011 CH01 Director's details changed for Mr Mark Leonard Cooper on 17 November 2011
16 Dec 2011 AP01 Appointment of Helen Mary Smith as a director
15 Dec 2011 TM01 Termination of appointment of Deborah Cooper as a director
07 Feb 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 June 2011
20 Dec 2010 AP01 Appointment of Deborah Marie Cooper as a director
20 Dec 2010 AP01 Appointment of Mark Leonard Cooper as a director
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 1,000
08 Dec 2010 AD01 Registered office address changed from Innovate Office Lake View Drive Sherwood Park, Annesley Nottingham Nottinghamshire NG15 0DT United Kingdom on 8 December 2010
18 Nov 2010 NEWINC Incorporation