VISUALISATION ONE (LONDON) LIMITED

Company number 07799562

Date	Type	Description	View / Download
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	(4 pages)
23 Sep 2019	AP01	Appointment of Mr Spencer John Woods as a director on 23 May 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Pinesh Mehta as a director on 23 May 2019	(1 page)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(8 pages)
10 Oct 2018	PSC05	Change of details for Bgf Gp Limited as a person with significant control on 2 July 2018	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 360.10	(12 pages)
17 Jul 2018	SH08	Change of share class name or designation	(2 pages)
16 Jul 2018	SH02	Sub-division of shares on 2 July 2018	(6 pages)
16 Jul 2018	SH08	Change of share class name or designation	(2 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 02/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
09 Jul 2018	CH01	Director's details changed for Vincent James Flynn on 9 July 2018	(2 pages)
09 Jul 2018	PSC04	Change of details for Vincent James Flynn as a person with significant control on 9 July 2018	(2 pages)
06 Jul 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 2 July 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Pinesh Mehta as a director on 2 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Peter Michael Bertram as a director on 2 July 2018	(2 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 310	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
10 Oct 2016	CH01	Director's details changed for Patrick Corcoran on 6 October 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Vincent James Flynn on 10 May 2016	(2 pages)