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VISUALISATION ONE (LONDON) LIMITED

Company number 07799562

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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)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP02	Appointment of Together Group Ventures & Projects Limited as a director on 18 July 2024	View PDF Appointment of Together Group Ventures & Projects Limited as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP02	Appointment of Together Group Studios Limited as a director on 18 July 2024	View PDF Appointment of Together Group Studios Limited as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Spencer John Woods as a director on 18 July 2024	View PDF Termination of appointment of Spencer John Woods as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Peter Michael Bertram as a director on 18 July 2024	View PDF Termination of appointment of Peter Michael Bertram as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC07	Cessation of Vincent James Flynn as a person with significant control on 18 July 2024	View PDF Cessation of Vincent James Flynn as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC07	Cessation of Bgf Investments Lp as a person with significant control on 18 July 2024	View PDF Cessation of Bgf Investments Lp as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC02	Notification of Tghb3 Limited as a person with significant control on 18 July 2024	View PDF Notification of Tghb3 Limited as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Director ratification 10/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Director ratification 10/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AP01	Appointment of Miss Caroline Gillian Donaghue as a director on 1 April 2021	View PDF Appointment of Miss Caroline Gillian Donaghue as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AP01	Appointment of Mr Spencer John Woods as a director on 23 May 2019	View PDF Appointment of Mr Spencer John Woods as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)

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VISUALISATION ONE (LONDON) LIMITED

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